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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982846800 · 982846800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982846800

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-26

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Registered address28 RUE Louis Morard, 75014 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

32 total

ASSOC FRANC DEVELOP ENSEIGN SPORTactive ASS UN PETIT PLAISIRactive BENJAMIN BINETactive BENJAMIN MARCHANDdissolved CARLA CARLA SABLAYROLLESdissolved CLAUDE BELGUISEdissolved CLAUDE LANDESdissolved DAVID AUROYactive FLORE NICOLE RENEE BLONDEAUactive HELENE FABERdissolved I.M.A. TRAININGdissolved JAMILA ETTAHRIdissolved KEIKO KURACHIdissolved LE PARIS DU 14active MARC SERGE ROBERT GUEVILLEactive MARIE PAULETTE BLAISINGdissolved [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100