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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982151805 · 982151805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982151805

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-04

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Registered address132 RUE d'Avron, 75020 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2A INVESTMENTactive Anna Moncuitactive ASSOCIATION SLCactive BERCAULT B BERCOVICIdissolved DAMIEN POUYA MOHTASHAMactive DELPHINE STEPHANIE LE ROUXdissolved FA CONSULTING & SERVICESactive IMMORUDactive JUAN CAMILO ECHEVERRI MUNOZdissolved JULES RAUXdissolved MARYSE GARNIERdissolved NADIA DRIDIactive [ND]active [ND]dissolved [ND]active [ND]active OSMAN EL TURKdissolved PATRICK POTINdissolved SHAHRAM SHAHRVINdissolved SHATOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100