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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982185241 · 982185241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982185241

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-05

fr_insee

Registered address12 RUE EDOUARD LOCKROY, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A C T A R E L ASSOCIATIONactive AISSA BOYERactive BAR COTE COURactive BONNIN - BALASKAactive BRAQUAGE PRODUCTIONSdissolved COTE JARDINactive CULTURE ET DIFFERENCEactive DESLOVARdissolved EUGENIA MARIA LAURITANOactive HELENE ZIDI PRODUCTIONSdissolved INDIVISION MIQUEL / SARactive LABORATOIRE DE L'ACTEUR HELENE CHERUYactive LONILOUdissolved MAXIMINO RODRIGUEZ LOPEZdissolved MING WOO CHIANGactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100