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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-980479703 · 980479703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980479703

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-02

fr_insee

Registered address5 RUE de Louvois, 75002 Paris

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE LUCIENNE ELISE PRINdissolved ARSEN-MBOLASOAactive David HADDADactive DTH HABITATactive GUY YOLDIdissolved HERVE ANDRE JEAN GOISLOTdissolved JEAN DANIEL GEORGES GOSSARTdissolved KIM-CHIdissolved MIKI AYAKOdissolved MURIELLE CATHERINE MARANDactive NATHALIE ROLLANDactive [ND]active [ND]dissolved [ND]active ODETTE DALLEdissolved OLIVIER KIMYONactive SAMI HOUMMIactive SARL TAKEMOTOdissolved SCI D.G.dissolved SE LEE HIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100