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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-26
KYBE ID: FR-980051080 · 980051080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980051080

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-26

fr_insee

Registered address22 RUE Lalande, 75014 Paris

fr_insee

Industry56.29B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE BRUNETactive B.COMMUNICATIONactive BIEGAS PARTNERSactive B POPOFFdissolved CAMILLE HELENA SVIETLANA CAMILLE GAUBERTdissolved COMPAGNIE LE VRAI DU FAUXactive ELLIOT VICTOR PONTHIEUXdissolved GESTA PARTNERSactive IMMOJOURdissolved INDIVISION GRILLETactive KATRINA STOLLdissolved MARTINE MONIQUE BOUCHEZactive MINQactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PLANETE BLEUE LOISIRS NTactive RENE LEPLATdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100