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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-978545705 · 978545705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978545705

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

fr_insee

Registered address31 RUE Victor Massé, 75009 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARMITAGEdissolved ARNAGEdissolved ASSOCIATION LA VOIX ACTEEactive BATAILLE FRANCIS CHOQUET ERICactive COMPO-MECAdissolved DAN REAL ESTATEdissolved ERIC PHILIPPE CHOQUETdissolved FARFALLAdissolved GAZELLESdissolved GEPRIMdissolved HOLDINVESTdissolved HOTMAN PRODUCTIONSactive HYPERION ADJUSTERSactive ISABELLE CORREA LUNAactive LAFAYETTE 95active LES COMMERESdissolved MONSIEUR MONTMARTREdissolved MONSIEUR PIGALLEdissolved NSW PRIMdissolved PAVLE KOVACEVICactive

+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