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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-979749785 · 979749785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979749785

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-18

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Registered address18 RUE Saint-Bernard, 75011 Paris

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANAIS TIHAYdissolved ARCHITECTURE INTERIEURE SERVICEdissolved CH MARTHUSSdissolved CIE GENERALE INSTALLATION ELECTRONIQUEdissolved Clémentina Frédérico ESTEVESactive CORINNE CECILE MATRASdissolved DOUZEactive EN PARTANCE POUR L'ART PRODUCTIONSdissolved FA-MI-LAactive FRANCOIS LALAUactive ISABELLE RAIZONactive JUSTINE ANNE CHARLOTTE RAPHETactive LA MAJEURdissolved LE MARETdissolved MAJA MARIA KRISTINA DANIELSdissolved MARION ANNE LEDUCactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100