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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-12
KYBE ID: FR-977704451 · 977704451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977704451

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-12

fr_insee

Registered address21 RUE de Téhéran, 75008 Paris

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASTARTE CONSEILactive AYMEEdissolved AYYA LABELactive CAROLINE BIRONNEactive CATHERINE LEVENdissolved CITTAactive C.S. 2Ydissolved ELODIE GAELLE QUEROLactive GERSENDE AYMEE MARIE DE CASTROdissolved HUROXAdissolved INDI TEHERANactive LA RELEVEdissolved LES PRODUCTIONS DU ROYAUMEdissolved ME' BUSINESSdissolved [ND]dissolved [ND]active PARTENARIAT MATERIEL LOISIRS.active PASCALE MENETRIERactive SARL CEDELO SAINT MARTINdissolved SARL MERIBELPSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100