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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-09
KYBE ID: FR-981165087 · 981165087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration981165087

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-11-09

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Registered address25 RUE des Fontaines du Temple, 75003 Paris

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABRAHAM COHENdissolved AGATHE BERTRANDdissolved ANNIE BOUKOBZAactive ANTHONY MICHEL DECHAUXactive ANTOINE GALVIERdissolved CHARLES BACHOFENdissolved JEAN PIERRE JEAN-PIERRE GALEPIDESdissolved L BENNEJANdissolved LINGESWARAN MUTHUTHAMBYdissolved LUDIK MUDOKactive LUDOVIC CHRISTIAN SERGE MAZARINactive MAXIME GABRIEL MARIE MOURETdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLE GOLAYdissolved OOGUR PEEROOdissolved RENE MARCEL CAUSSINUSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100