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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-26
KYBE ID: FR-980911820 · 980911820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration980911820

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-26

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Registered address75 AV Gambetta, 75020 Paris

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Industry79.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

antoine pierre yves lerouxactive A RONCERAYdissolved AYORactive CHRISTIAN AUBIN GRANDMANdissolved CHRISTINE MASSONactive ELIOT CAZALETdissolved EVA PASCALINE ELODIE TCHOULFAYANdissolved FREDERIC GIROUDdissolved GIASCO BERTOLIactive GILBERT JACQUES BOHNdissolved KHADIJA JAMAIdissolved LA DELICIEUSEdissolved LAURENT ANDRE BOURDOISEAUactive MARTIAL SYLVAIN ANDRE DAVID HEBERTdissolved Md Mamunur Roshid Mijuactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100