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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-14
KYBE ID: FR-978701902 · 978701902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration978701902

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-14

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Registered address5 AV Parmentier, 75011 Paris

fr_insee

Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN FELIX MARIE BOSCactive ANNE-GAELLE BEAUGENDREactive AUTO ECOLE DU 11dissolved BEST ANIMATIONactive Céline Marie COULONactive EVA PROUactive GILLES THIERRY KHAITZINEdissolved GODARD EMILE GRENIERdissolved GO SERVICESdissolved LM CYBERSECURITEdissolved MARCUS JOSEPH FOLEYdissolved MARION BUREAUactive MATHIEU DUBLEdissolved MATSUGA CORPORATIONactive [ND]active [ND]active SEBASTIAN HOYOSactive SERGE JULIEN BEURGGRAVEdissolved TOM LAGERSIEactive TRANS'RAPID SARLdissolved

+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