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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981489487 · 981489487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981489487

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-01

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Registered address37 BD Saint-Germain, 75005 Paris

fr_insee

Industry91.02Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZALEEdissolved CHLOE SOPHIE SEVERYNSdissolved CHRISTOPHE JULIEN POLAERTdissolved DES CHARMES A PARISdissolved ERIC MC CARTHYactive FABIO ANDRE ALVES VAZdissolved LA JOIE POUR TOUSdissolved L.D. LOISIRSactive LILIANE GUIOTdissolved LYD VOZDVIJENSKYdissolved MAISON ZELLIGEactive MOTHER & SONdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS KOORENGEVELdissolved PAUL GENYdissolved SAMUEL PFABdissolved SANTY CONSULTINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100