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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981839632 · 981839632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981839632

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-01

fr_insee

Registered address180 RUE de Charenton, 75012 Paris

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AL-QARAWIYYINactive AN DUD NEVEZactive CAROLINE MARIE ANNE CLEMENTactive CASSANDREdissolved DANIEL MADRUdissolved Edouard SAMBOUactive ELENA FRANCOISE VOUGEdissolved ELYNE SHOPactive ITJI / FOUCHARD INDIVISIONactive JACQUES PECHERYdissolved JACQUES RENE PAUL MAUGEAISdissolved LEGALIS SCF SECURITE ET CONFORMITE FRANCEactive Léo DANCETTEactive LUDIVINE CLAUDINE AVONDdissolved MAXIME THIMONIERdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100