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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-980283915 · 980283915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980283915

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-09

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Registered address20 RUE des Canettes, 75006 Paris

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANETTE KUFFERATH KASSNERactive ANTONIO NOCERAactive CELIA BARTHdissolved CHARLOTTE DELLINGERdissolved GWENHAEL LE BOULAYdissolved HUGO DELLINGERactive KASSNER KARL KUFFERATHactive LA GUARDIAdissolved MARILYN BROWNdissolved MEGIJA PLATAactive M F Sactive [ND]dissolved PAULINE EMERENCE MARIE SEVINdissolved PETRA KOUMBACHEFFdissolved PHILIPPE DRAPPIERdissolved SACREdissolved SARL DU PUITSdissolved SCI DES CANETTESdissolved SCI DES CANETTESdissolved SCI KUFFERATHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100