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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-980029698 · 980029698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980029698

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-01

fr_insee

Registered address13 RUE de Buci, 75006 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAMAactive ANGELINO OLIVEIRAdissolved ARMADA VAGUE BLEUEactive BLANCHE BANCOURTdissolved DOMINIQUE KAZEMACHERdissolved HOPE ONEdissolved INVESTYUEdissolved JEAN BAPTISTE LAFFITTEdissolved JEAN CLAUDE DRUELdissolved LA VOUTE A BUCIdissolved LINNMAN PIOVESANdissolved Mariia Shakolinaactive MATHONIEREactive MINA CUCHEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Philippe Reginald DOMINIQUE Wilmartactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100