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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-09
KYBE ID: FR-977596485 · 977596485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration977596485

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-09

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Registered address96 RUE du Poteau, 75018 Paris

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIMYdissolved AMAR DRISdissolved ANTOINE SOLTYSactive BREAKING FRAMESactive CELINE PUERTASactive Charaf Eddine Battahactive COPR 96-98 RUE DU POTEAU 75018 PARISactive CYRIL MARC PIERRE VESSIERdissolved M.T.P.dissolved [ND]active [ND]active [ND]active [ND]active PIERRE GUY SCHERPEREELdissolved PIERRE SCHERPEREEL CONSULTINGdissolved RACHIDA BENRHDIERdissolved SCI PYRAMIDEdissolved SHAWARMA HOUSE PARISactive SSM CUISINEactive STEPHANE GUY RAFFENNEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100