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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-982344319 · 982344319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982344319

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-12-08

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Registered address3 RUE Lyautey, 75016 Paris

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Industry86.90D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACHRAF MEHENNAOUIactive ANDREIA-EMILIA IANASIactive ARBORdissolved CHARLOTTE CAMILLE KARINE ABRIAS-LAFORESTactive CLAIRE BORIELdissolved COLIHUEdissolved COPR 3 RUE LYAUTEY 75016 PARISactive DL INVESTSdissolved GERARD DEMUTHactive LENA MONIQUE SARAH ADDAactive MARCEL ZOUELdissolved MELISSA BRODAdissolved MYLENE GUEGANdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE CAVAROZactive PHILIPPE YVES HENRI MARIE JOUBRELdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100