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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-980859888 · 980859888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980859888

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-02

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Registered address58 RUE Pouchet, 75017 Paris

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE MARCHANDdissolved CLEAN AND SHINEdissolved CONSULTING STRATEGY PERFORMANCE AUDITdissolved CSP BATIGNOLLESdissolved GLOBALactive GUILLAUME FRANCOIS LOUIS ALCAZAR MONGEactive HICHEM ATTALAHdissolved HOLDING MAGIEactive HUGUETTEactive JOSEPH LOUIS CAZERESactive [ND]active NICOLAS-ALAIN LOUIS RICHARD BOURGAINdissolved OLIVIER SIMONdissolved PACHAMAMAdissolved SCI BATONATdissolved SCI CDLBdissolved SCI LBCAdissolved THIBAULT DUCHENOYdissolved YASSINE ATTALAHdissolved

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