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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-981807423 · 981807423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981807423

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-01

fr_insee

Registered address7 RUE Geoffroy-Marie, 75009 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN MARIE LOUYOTdissolved BOUCHERIE LEDOUdissolved CAROLINE FREDERIQUE REGINA MARIE BEAULIEUdissolved DOUIEB GOLDEN ROE INTERNATIONALdissolved DOUIEB INTERNATIONALEdissolved DR INVESTactive FAMIGLIAdissolved GILBERT MARC GUEZdissolved HIP CLUBactive JACQUES GORRELdissolved JEAN BAPTISTE VARRELdissolved LES FILMS DU TOUCANdissolved LES FILS A MAMANdissolved LUCAS RENE ROGER DARMONdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100