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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-24
KYBE ID: FR-980255509 · 980255509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980255509

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-24

fr_insee

Registered address51 RUE Polonceau, 75018 Paris

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION INEVITABLEactive AVANT LA TEMPETEactive BRUNO JACQUES NOUTSdissolved CONEK DISTRIBUTIONS SARLdissolved CRASH ESAILINGactive DD DIGITALdissolved DIDIER LEMOINEdissolved FLEUR GODARTactive JACQUELINE COMBOURIEUdissolved JACQUES DEZANDREactive JANEdissolved JUSTINE VU THI MAIactive KAPPONTOSactive LALIA BOUTEBELactive [ND]active [ND]dissolved NICOLA D'ADAMOactive SCI ROBESPIERREdissolved SOC MIROITERIE LEMOINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100