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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-979565934 · 979565934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979565934

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-27

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Registered address1 RUE Davioud, 75016 Paris

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Industry47.82Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ROGER WILFRID JEGOUdissolved AMICALE DES ANCIENS DES SAINTS-COEURS - SIOUFI - FRANCE EUROPE (AA SSCC SIOUFI FE)active AYMERIC DAUCHEZdissolved CALADOCAactive CATHERINE GOBBI GERENTEactive CGO CONSULTINGdissolved CLM CONSEILactive DOMINIQUE DAZETdissolved EDIACAREdissolved GERANCE ETOILEdissolved GOOD LIFE BROKERdissolved L'ALYCASTREdissolved LAURENCE RAHMILactive LOUIS MARCEL AUGUSTE MASSONdissolved LOUIS MASSONdissolved MARIA SOLEDAD SARDIN VASQUEZdissolved PASCALE CONSULTINGdissolved PATRICIA HELENA GUADALUPE ROSASdissolved PAUL SVEHLIKdissolved ROBERT CANTHERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100