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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-981512783 · 981512783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981512783

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-05

fr_insee

Registered address70 RUE de Miromesnil, 75008 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLANDINE CHEVESTRIERactive CATHERINE RONDO LOTTOdissolved FLORENCE KOEGERdissolved FONCIERE BA NOIactive FREYI.Aactive GIVactive HENRI ROBERT DE RANCHERdissolved HOMEFICEdissolved JEAN PAUL FRIGIEREactive KATHERINE YVONNE MARTINE RONDOLOTTOactive LA CONNEXION MODEactive LAURENCE ASTdissolved LOK LAKdissolved MICHEL MAREK KANIAactive MMAGGdissolved [ND]active [ND]active OVOOdissolved RAPHAEL DAHANdissolved SCI DU LITTORAL MEDITERRANEENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100