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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-02
KYBE ID: FR-979083318 · 979083318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979083318

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-02

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Registered address20 RUE de Laghouat, 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

21 total

ATHENEE IMPRIMERIE SARLdissolved AZIZ RHIWIdissolved BOUABDALLAH BENKAMLAdissolved CONSEIL CITOYEN PARIS 18EMEactive FREDERIQUE MASSABUAUactive LUDOVIC FRANCOIS LANGEVINEactive MANUEL ALTER DIEGO GOLDMANdissolved MATHIEU PITKEVICHTdissolved MICHEL HAUMONTactive MURIEL SOUILHACactive MURS ARCHITECTURESdissolved [ND]dissolved [ND]active [ND]active NORA GUISLAINactive NYLS CONSEILdissolved NYLS XIXdissolved SCI NYLSdissolved SEU LUONG PHUONGdissolved VINCENT VITALactive

+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