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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982555179 · 982555179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982555179

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-15

fr_insee

Registered address63 RUE Manin, 75019 Paris

fr_insee

Industry68.32A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGIR PREVENTION SANTEactive ASSOCIATION CENTRE DENTAIRE DU LAC 19active DELPHINE PATRICIA MARIELLE VINCENOTactive DENTI SERVICESactive GEORGES CHERKIdissolved GEORGES PIERRE DENIS QUESNEdissolved IDIL DONMEZactive INDUSTRIELLE R VILLEMINOTdissolved INTERNATIONAL SHUTTLEactive JESSICA SHULZactive LE BUREAU DES APPELS A PROJETSactive MARTINE CHANTAL BOISSEAUX CHICALdissolved MARTINE CHICALdissolved [ND]active [ND]dissolved [ND]active [ND]active PATHAMA RAZONdissolved VIVANCIAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100