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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-980336366 · 980336366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980336366

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-01

fr_insee

Registered address83 RUE du Mont Cenis, 75018 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABHISHEK AVINASH KULKARNIactive ALAIN DAHOdissolved CECILE CECILE CHAUMETTEactive CEDRIC AMANIactive COMPAGNIE DKPactive COPR 83 RUE DU MONT CENIS 75018 PARISactive CTRL PRODactive LA RUE DU MONT CENISdissolved MICHEL SAUGOUTactive MONT CENIS SUPERMARCHEactive [ND]active [ND]active [ND]active [ND]active NOMAD ART GALLERYactive PHILIPPE BOURGETELdissolved RICCARDO VOJVODAdissolved ROGER TORREdissolved SARL D V A Lactive SARL SOUSSINE INTERNATIONALdissolved

+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