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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-17
KYBE ID: FR-979569068 · 979569068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979569068

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-17

fr_insee

Registered address85 RUE Manin, 75019 Paris

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

85 MANINactive COPR 85 RUE MANIN 75019 PARISactive DENIS PAUL JEAN-CLAUDE GEORGEactive DUNYA CONSULTINGdissolved ERICA GENEVIEVE LEHMANNactive ETIENNE SEBASTIEN AMARALdissolved FANIdissolved LEOdissolved MAKOM INVESTdissolved MAZALdissolved MERKAZ INVESTdissolved MR PORTE J-MICHEL MRS PORTE-ROactive NATURE VILLE & ENTREPRISESactive [ND]active [ND]active [ND]active NS CONSULTINGdissolved PATRICK PIERRE NICOLINIdissolved ROBERT DELPLACEdissolved SCI TOVdissolved

+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