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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982368409 · 982368409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982368409

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-11

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Registered address5 PL Félix Eboué, 75012 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ana Sofia Ceres Estefania RIVERA DELGADOactive ANDRE IGNACEdissolved ARKANEdissolved CHANTAL SIMEONactive DANIELLE BEN DAOUDdissolved DIFFUSION AUDIO VISUELLE DLdissolved EMMA Ines MARIdissolved EM MANAGEMENTactive ISABELLE HAINZELINactive JEAN JACQUES NAILLONdissolved LA MAILLE ETHIQUE SASdissolved MAURICE HUOTdissolved NATHALIE LEVACHERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active OLIVIER GOZLANactive PHILIPPE FELIX ROUMEGUEREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100