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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-17
KYBE ID: FR-977566397 · 977566397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977566397

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-17

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Registered address12 CITE Riverin, 75010 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anne-Claire Camille Boumendilactive ANTOINE BOUILLIEZdissolved BETEPE SERVICESactive CHICHEactive GINETTE GILARDEAUdissolved I A T E Xdissolved JUANA ANA FERRAGUT MARTINEZdissolved LAURE BOURGOISdissolved LES EVENSactive LES FILMS DU HARDIdissolved LEVELUP AUDITIONactive MARDOCHE SMADJAactive MELIAactive [ND]active PABLO CARAVIAactive PIERRE KUPFERMANactive RACHID MOUTIdissolved RAFAEL GOMEZ PORIdissolved SHAHAN AHMED PIZZAdissolved

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