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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-981661325 · 981661325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981661325

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-12

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Registered address93 AV de Clichy, 75017 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHALIM CHETTOUHdissolved ARNAUD DUBOISactive CHLOE LE FOURNdissolved CLEMENCE DE CHEVRON VILLETTEdissolved COMOdissolved EMANUEL HAGUENAUERdissolved EMMANUEL FRANCOIS-EUGENEactive FINADELdissolved HADRIEN PELLETIERactive JOAQUIM MANUEL REGISTOdissolved LEILA BEZAZactive MICHEL QUATREDENIERSdissolved MIRCEA CONSTANTIN VIZINTEANUactive MONPETITAPPARTdissolved [ND]active [ND]active [ND]active PHILIPPE CHRISTOPHE BEUZITdissolved PHILIPPE DUBOISactive PIERRE GERMONDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100