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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-13
KYBE ID: FR-981745540 · 981745540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981745540

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-13

fr_insee

Registered address45 RUE Brancion, 75015 Paris

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BRANCION INDIVISIONactive B S POUSADAactive CLEMENT PETIETdissolved COPAINS COMME FLACONSdissolved DOLCE VITA GRASSOdissolved Dominik Wawryniukdissolved Dora Muserraactive DTCC BATTAMBANGactive Haimza Tidijiniactive HOLDING IMPERO GRASSOdissolved IMPERO GRASSOdissolved JADOREE EURLdissolved LSLMdissolved MARC-ANTOINE MOLINAactive MARTIN ARNALactive MINYOUNG LEEdissolved MITH SACDPRASEUTHdissolved MOHAMED RAOUF YALAdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100