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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-981877616 · 981877616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981877616

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-01

fr_insee

Registered address116 RUE de la Convention, 75015 Paris

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AI SOLUTIONSactive ANNE LAURENCE LE FAOYdissolved GREGOIRE JOLYactive HANNA SCHERMAN LAURA CAMILLE SCHERMANdissolved INDIVISION CUBAINactive JACQUES AKCHOTIactive KARA KOERNERactive KEZIAH KOETSIERactive KILCHER FINANCEactive MARCELLO RIGGIdissolved MARC ROY-THERMESdissolved MARLUCdissolved [ND]active [ND]active ON DIRAIT LE SUDdissolved PIERRE BUCHARDdissolved SCI KILCHER 24active SOPHIE ABIDactive TIMOTHEE PIERRE JOLYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100