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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-977843945 · 977843945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration977843945

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-17

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Registered address151 B RUE de la Roquette, 75011 Paris

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOONactive ANDRE-MARIE BOURLONdissolved BENJAMIN JEREMIE VIALLEactive BIENFAITS ROQUETTEdissolved DARIA TELEGINAdissolved FLORENCE JULIE BLANCHARDactive HALIMEINA HUANGactive IDRISSactive JEREMIE TRUJILLOdissolved MARYSE ISMAELdissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICIA MONIQUE LE BORGNEdissolved PATRICK BERTRANDdissolved PATRICK MEIDINEactive PIERRE MR DI SAVINOdissolved ROQUETTE DECORdissolved SAS IDRdissolved

+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