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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-30
KYBE ID: FR-979011889 · 979011889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979011889

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-08-30

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Registered address395 RUE de Vaugirard, 75015 Paris

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Industry59.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

15 PIZZAdissolved ARY KARSENTYactive ASTER GROUPdissolved BACH MAI TAdissolved BERTILLE ORTMANSdissolved COLETTE CHAUVETactive C S Bdissolved FRANCO GUGLIELMO BORTOLOTTIdissolved FRANCOIS PAUL GRUETactive JAILLARD CLdissolved JEAN PIERRE DUPONTdissolved JIANWU MIactive KHEMAIS TAIEBdissolved LYDIA JEANNE ROMANOdissolved [ND]active RAYMOND HIVERTdissolved ROBERT FRANKactive ROGER LA CHASSAGNEdissolved SYND.COPR. 395 RUE DE VAUGIRARD 75015 PAactive WB VAUGIRARDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100