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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982801565 · 982801565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982801565

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-22

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Registered address66 RUE de Crimée, 75019 Paris

fr_insee

Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANNIE HATCHUELdissolved AUTOPOT FRANCEdissolved CDI IMMOBILIERdissolved CHRISTIAN ROBERT RAOULdissolved CLARISSE KNOX INTERIEUR DESIGNactive CYDdissolved DANIEL GEPNERdissolved GABRIELLE GENEVIEVE DANY SIBIEUDEactive GAUSSactive JACKEMIactive JANUS EXECUTIVESdissolved J.C.H.dissolved LE PRELUDEdissolved LES JARDINS DE POPINCOURTactive LY PHARMA CONSULTINGactive MARIANNE RAISSdissolved MARIO HIDALGOdissolved MEMOIRE DE TISSUSdissolved NATHAN GOTHEILactive [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100