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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-981939911 · 981939911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981939911

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-01

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Registered address137 RUE Pelleport, 75020 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ATELIER LOGOSactive CANDICE LANDUYTactive CATHERINE DOMINIQUE PIQUARDdissolved CHRISTINE MERLEdissolved CLAUDE AMANDINE PICHONdissolved FRANCINE MARIE-CLAUDE EDWIGE FILATRIAUactive IBRAHIMA-SORY SOWdissolved JEAN-CLAUDE EDOUARD BSIRIdissolved JOHANN PIERRE BISSEactive JULIE BARRAZZAdissolved MADOKA TANIGUCHIactive MAKEITREALactive MARC JODRAdissolved MARIE-FRANCE MEDEIROSdissolved NATHALIE BOUYSSOUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100