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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-981709827 · 981709827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981709827

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-17

fr_insee

Registered address68 RUE Doudeauville, 75018 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABECHROMdissolved AFRICA CULTURE TECHNOLOGIES ACTactive AFRICAN BEAUTIFULdissolved AHMED SHABAN IBRAHEM SHOKRactive ARNAUD SCHEIDactive ASSOCIATION EPIONE PREPAactive BIBERT OHANAdissolved COMME SIMONEdissolved CORICOdissolved FANNY HELENE MARIE TRUCHONactive GIORDANO LOPEZ HERDOIZAactive INDIVISION TANCREDI - DI BLASactive JEAN CLAUDE MONTHEILdissolved JULIEN THEVENOTdissolved JUSTINE ALICE COLETTE ANDRIEUdissolved LABEL GOUINE*active LES PRINCES DE RIENactive M.A.Nactive MARC BOULLETdissolved MUSOYA DAMBEactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100