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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-954000527 · 954000527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration954000527

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-01

fr_insee

Registered address223 RUE de Bercy, 75012 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLEMENTINE MARIE FRANCOISE LETOUZEYdissolved ENAYIM FRANCE EDITIONactive ISABELLE LIOTTAdissolved JONATHAN ROSSIdissolved JULIE O'REILLYdissolved L'ARBRE A CADRESdissolved LEO LABERTRANDIEactive MARTINE OBADIAactive MAXIME AUZETactive MICHELE GUIGUIactive NASSIM CHETTOUTactive [ND]active [ND]active PASCALE HERMANTactive SCI JOLIdissolved SCI MAUBERTdissolved SCI ZEMMOURdissolved SYND COPR 223 RUE DE BERCY 75012 PARISactive TALENTS BUILDERactive VIOLENE ANA CK JAMMESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100