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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-953901246 · 953901246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953901246

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-01

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Registered address44 RUE de Patay, 75013 Paris

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIAN BOGDANdissolved BENJAMIN ROBERT LOUIS SEGUIERactive Chloé Chenactive CHLOMI COHEN SOLALactive DANIEL RENE ALBERT PETITEAUdissolved DOMINIQUE GERARD BEAUSSIREdissolved EDENdissolved GENEVIEVE LECANUdissolved GERMAIN ONOGOactive GLOBAL SERVICES ET FACILITIESdissolved INTERNATIONAL SOLIDARITY FOR EMERGENCY AND DEVELOPMENT (ISED)active LAURENT SIEGELactive LILA SAMIdissolved MARIAN BOGDANactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100