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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982676439 · 982676439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982676439

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-19

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Registered address37 RUE Laugier, 75017 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

24 total

AGENCE 17EME ETOILE IMMOBILIERactive ANNE ELIZABETH MARIE MENIGOZdissolved ATELIER 29active AVINdissolved CHRISTOPHE MURATdissolved CHRONO'NAILSactive CORINNE DANIELLE HOURIdissolved EDS CAactive ESTHER BEN TATAdissolved Hélène AUZIEREactive MASSIMILIANO CHIZZOLAdissolved [ND]active [ND]dissolved PHT CONSEILdissolved SCI CLABENdissolved SCI VALESTEdissolved SERGE FERNAND ARRIATdissolved SERVANE LE PIVERTactive SILENT CHAOSdissolved SOPHIE BRILdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100