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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-25
KYBE ID: FR-981945728 · 981945728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981945728

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-25

fr_insee

Registered address5 RUE Richard Lenoir, 75011 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AETERNAMactive ANDRE ADELAIDEdissolved Augustin PIERRE VIRGILE LOBUTactive CHEPTOWNdissolved CLAUDIA EMILIE BONHOMMEdissolved FATIMA-EZZAHRA BEN OMARdissolved FLORENCE GILARDactive FREDERIQUE ARTICOLEdissolved IND HUSAK-GERARDactive ISABELLE ALINE EMILIE CAMBILLAUdissolved JEROME DAVID CANAVESIOactive LECOMTE LATAPYdissolved MAXIME MARYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOURIA MEBAREKdissolved PATRICIA GALLAISdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100