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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-980357040 · 980357040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration980357040

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-18

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Registered address135 B RUE Ordener, 75018 Paris

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Industry93.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRUNO HUBERT MARIE LE LOUERactive CAMILLE MAUGERactive CM PRODUCTIONSactive DANIEL CARLIERdissolved DANIEL RIMOKHactive JEAN-MARIE DANTECdissolved LORENA INES FERNANDEZ MARTINEZdissolved Lucie Demeillersdissolved LUDOVIC EMMANUEL HOCHETdissolved MARIUS JOSSEdissolved MATTHIEU ARTHUR JOEL COUDOUGNANactive [ND]active [ND]dissolved [ND]active PAULE MARIE CHARLOTT TENAILLONdissolved SCI MDJ-RIMOKHdissolved SYLVIE MARIE PISSARDdissolved VOYONSVOIRdissolved WESTLEY JOCOactive

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