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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-30
KYBE ID: FR-978991164 · 978991164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978991164

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-30

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Registered address23 RUE de Fontarabie, 75020 Paris

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

100 000 MEDECINSactive ANGELO ROMEO TOLICETTIdissolved ANNE LELIEVREactive ARMANdissolved CAROLINE CHIH-LING HSIEHactive CATHERINE FELLERdissolved CELINE ANDREactive DAVID AZERADactive FLAVIE CHAVENTREactive FREDERIC LOUIS ADRIEN LLORETdissolved INDEXIMAdissolved LOIC TIRMARCHEactive MELANIE GRENIERactive MING-YAN FREDERIC CHEUNGdissolved MJ CONCEPTactive [ND]active [ND]active SANTE FONTARABIEactive SEBASTIEN KISTERdissolved SISA FONTARABIEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100