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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979914199 · 979914199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979914199

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-02

fr_insee

Registered address27 T RUE Saint-Maur, 75011 Paris

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTOPHE LANNELONGUEactive GROUPEMENT FORESTIER DU BOIS RAGONactive JEAN-MICHEL LERYdissolved JESSYdissolved LAMIAA EL ALAMI TREBKIdissolved LAURINE MYRIAM MEKRIOUdissolved MARIO SOUSA DA SILVA VENTURAdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS TERRIERdissolved REMI ANTOINE ANDRE BETHEdissolved RORONOAactive S.A.S.U. MADO FILMSdissolved SCI 94 CSMactive SCI CARSEAUdissolved SCI HENRI LEAactive SCI JENNY XUdissolved SCI JEQUECEdissolved

+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