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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-31
KYBE ID: FR-979031887 · 979031887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979031887

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-31

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Registered address12 RUE Girardon, 75018 Paris

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEA DIFFUSIONdissolved ARNAUD BOETSCHactive Elliott Armstrongactive EMMA CHARLOTTE HARTKAMPdissolved EMMANUEL DE GASTEactive FANNY DEMARESTactive GABRIELLE RACHEL KILCHENMANNdissolved HALMAdissolved INDIVISION THOMASactive INVESTEAMdissolved JEAN MICHEL DERAINactive JUAN GONZALO RAMOS HERNANDEZdissolved LOPEZ GABRIEL GARCIAdissolved MARC PIERRE ROMEROactive MARIE LAFRAGETTEactive [ND]dissolved [ND]active NPC CAPITALdissolved P LARUEdissolved sebastian Federico Wandelactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100