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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-980633051 · 980633051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration980633051

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-06-19

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Registered address132 BD Vincent Auriol, 75013 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BAUER DUTHEILLETdissolved BEATRICE ADRIENNE MARCELLE BEGUEdissolved COSMOS TRADINGactive CYRIL ALAIN LE BAILactive DIEGO SALIDOdissolved DOMVET NATIONALEdissolved FARAH YOUSSEFactive FORTUNE INTERNATIONALEactive GHISLAINE DROUAULTdissolved JACQUES ABTANdissolved JEANINE VALYdissolved JULIE MAIZ CASTROactive KIRKOR GREGOIRE MADILIANdissolved MARKET AURIOLactive MICHEL JAOUENdissolved Minh Ngoc NGUYENactive MOHAMMED HAKKOUdissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100