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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-953855921 · 953855921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953855921

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-01

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Registered address65 BD de Vaugirard, 75015 Paris

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN ANDRE JEAN RINEAUdissolved BLANC CAP NEGREdissolved CONTE 51dissolved EURL MARINO PIETRO PIZZAdissolved FIREHAIRdissolved Hugues Harold Robin COQUARD--ROUSSEAUactive J.B Jdissolved LIONEL NOURYactive MARWEN FARHATactive MATHIEU ANTOINE NICOLAS MAXIME THURNINGERdissolved [ND]active [ND]active [ND]active PAUL LOUIS ROBINdissolved SCI MONTPARNASSE 65dissolved SCI VAUGIRARD 65dissolved SCOTT ERDMANNdissolved VERONIQUE CECILE ANNE BOURGEOISdissolved VIVI & SOSOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100