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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-977783356 · 977783356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration977783356

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-08-01

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Registered address37 SQ Saint-Charles, 75012 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

175 STUDIOactive Aude RANGEONactive BELLECLOCHEdissolved Chloé Emma Marie Pontoizeauactive JEAN BERNARD RENE LE PECQactive JEAN CLAUDE PEREGOdissolved KAREN WERBdissolved L7 INNOVATIONactive LAURENCE MARIE BEATRICE MOUGINactive LOUISE HOLLOWAYactive LOUIS MALJEVACactive MAXIME JEAN HUBERT DUFOURdissolved MOHAMED LEMINE TALEBdissolved NATHALIE RHETYdissolved [ND]active [ND]active [ND]active [ND]active NINA DORFERdissolved Romain Leo Louis Soussemdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100