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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-04
KYBE ID: FR-979920899 · 979920899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979920899

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-04

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Registered address52 RUE du Mont Cenis, 75018 Paris

fr_insee

Industry13.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMANDINE COULOMBELdissolved ANASTASIA VORONCAdissolved ARMAND MARIO COSTAdissolved BENJAMIN PAUL BRUNO TAISdissolved CHRISTIAN BRUGEROLLEactive DARIA GRIBANOVSKAIAactive DODGEBALL SOCIAL CLUB PARISactive ELISA GOZALactive FREDERIC ITHIERdissolved L.A.P. PROPERTIESdissolved Laur THOUVEREZactive LIVIO FRANCOIS DEUX AVRIL DEUX MILLE UNactive LIVIO NESTORactive Mahé Malherbeactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100