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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-12
KYBE ID: FR-979433828 · 979433828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979433828

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-12

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Registered address108 RUE Legendre, 75017 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

28 total

AMELIE APESTEGUYdissolved AMICALE INTER GUIDESactive AURELIE CATHERINE COUNILdissolved BERNARD RICHETdissolved BIVALdissolved CINQ AOUTdissolved EURO-ART PRESSactive FABIEN MAUQUIEdissolved FRANCOISE GACHARDdissolved HEALTHY VALLEYdissolved JACQUELINE LEMEUXdissolved JEAN-DESIRE LOUIS MARAISdissolved LOBYS CONSULTINGactive MARTINEAU JOLIVET INVESTISSEMENTdissolved MOBILHOMEdissolved [ND]active [ND]active [ND]dissolved NICOLAS LESERactive ONE MILLIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100