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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-978086627 · 978086627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978086627

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

fr_insee

Registered address12 AV du Maine, 75015 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

12 MAINEdissolved ACH RENOVATION SASactive A.J.J.active ANC FRANCEactive ANNE ROSE MARIE CONDAMINEactive B L H CONSEILdissolved CARO KINOdissolved CHRISTINE LESNEdissolved EURL BLH PARTICIPATIONSdissolved FLEUR ZIELESKIEWICZdissolved GROUP ETUD ENTREPR IMMOBILdissolved ISABELLE D'AUBENTON CARAFAdissolved JACQUES BIONNIERactive KDS EXPERTISEdissolved KDS HOLDINGactive LE LAC BLEUactive LE MEILLEUR DES MARQUESactive LGMHdissolved MEDKAPP NOVELSKINdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100