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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-979160074 · 979160074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979160074

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-01

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Registered address23 RUE Custine, 75018 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE NESIactive AS INFORMATIQUEdissolved CHARLES RICARDdissolved CLAUDIA PASCALE SOPHIE BLEANDONUactive HARBORactive JR IDEAdissolved L'EUROPE SERVICESactive LORRAINE PASCALE BETTINA MARIE SUTYactive MAISON-Ndissolved MAISON-N CREATIONactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active OPHELIE MASOU LALINLA CRISPINactive PHARMACIE CASALONGAdissolved RED+dissolved SAFIA MOKRANEdissolved SYND COPR DU 23 RUE CUSTINE 75018 PARISactive

+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