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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-981115249 · 981115249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981115249

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-01

fr_insee

Registered address37 RUE Traversière, 75012 Paris

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN REQUENAdissolved ALEXANDRA TIXIERdissolved APC BOMMELdissolved ASSOCIATION ARTICHOKEactive AURELIEN MARIE JOSEPH ROMAIN DE VILLELEdissolved CATHERINE MURIEL ALLIAUMEactive CHRISTIAN GERARD JACQdissolved DAUDONNET GARCIAactive FRANCOIS DESIRE MARIE DEGARDINactive HCD LE VRAIactive Jerome Poitevindissolved JOT ASSOCIATIONactive LAETITIA SACHOTdissolved Marina Briguiactive MARION BESANCONactive MIGIdissolved MOTION WAGRAMactive [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100