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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-978166213 · 978166213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978166213

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-20

fr_insee

Registered address71 RUE la Condamine, 75017 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIZARINEdissolved ASS DEVELOPPEMENT NOUV CULTURE COMMUNICAactive ASSOCIATION LAURE VOLPATOactive CLAIRE, AGNES DE GUILLEBONactive DANIELA BALZANOdissolved DELPHINE MAUMOTdissolved EKANI CAPITALdissolved ET APRESdissolved ETOILE POLAIRE ASSOCIATIONactive FRANCA COLUCCIAdissolved IRIS - PAactive LES ETINCELLESactive LOUIS GIRONactive LOUIS MARIE PETITEAUdissolved LUCIEN MEYERdissolved LUDOVIC LE PAGEactive MAURICETTE MANDRINactive MYCELIUMSactive [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100