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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982825226 · 982825226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982825226

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-22

fr_insee

Registered address96 B RUE Beaubourg, 75003 Paris

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREA VAMOSactive ANNE MARIE STRUKdissolved ARTIFICES HOLDINGdissolved ARTIFICES LIFTdissolved ARTIFICES PRINTdissolved BERNARD TOUATIdissolved DANIEL VOGUETdissolved GLOBAL CAPITAL INVESTactive KOGAN GALLERYdissolved MARIE MADELEINEactive MONIQUE BRIOUDESdissolved [ND]active NOTE NOTE EDITIONSdissolved PE INVEST Iactive PE INVEST IIactive SC Financière Hermitagedissolved SCI ALMAVIactive SCI BEAUBOURGdissolved SCI FRERES BATOUCHEdissolved SCI MOTTOLA COLBANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100