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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982147787 · 982147787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982147787

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-04

fr_insee

Registered address32 RUE Saint-Fargeau, 75020 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFIF MHAMDIactive BATINORDdissolved CAMERES CONCEPTactive CELINE CRESPELdissolved CHANTAL ROSENBLATactive DOMINIQUE ANDRE THIBOUTdissolved ELOISE SYLVIE CAUMARTINdissolved FABIEN MAITREdissolved FRANCESCA UNGAROdissolved IRFAN KHANactive LA COMPAGNIE DE DOSactive LA VOIX DES ARBRESactive MARYLOU MAYNIELdissolved MAXIME GEORGES MASASHI DONNETactive md ANBER SHANY HUSSAINactive NADIA MYRIEM MAHDADAactive NAYLA BAGHDADIactive [ND]active [ND]dissolved NEXT Mactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100