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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-979038841 · 979038841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979038841

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-01

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Registered address27 RUE des Batignolles, 75017 Paris

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AARPI BETWEENactive AARPI SEIDLER & RIVKINEactive ANTOINE FREMONactive A. R. P.active ASSANE BOYEactive CARDERONactive CLAUDE FABROactive DANAIDEdissolved FOODCLASSdissolved FRANCIS TOBELEMdissolved FRANCIS ZOLTYdissolved GERARD ABDON MARIE CASSOdissolved INES MAHOUTdissolved JACKY VICTOR BARONdissolved JR AVOCATSdissolved MAURICE GUELBARDTdissolved MAXIME DELIVETdissolved Maxime Plasseactive MOHAMED ABDALLAH morslidissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100