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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-982903775 · 982903775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982903775

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-27

fr_insee

Registered address41 RUE Galilée, 75016 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABOLHASSAN DIBAdissolved AGNES DUVALactive ANNE ODENTactive CHRISTIANE BOULANGERactive COPR 41 45 RUE GALILEE 75116 PARISactive EL MBAYE NDIAYEactive EVENTEIS FRANCEactive FRANCOISE FOURNYactive HERVEdissolved ISABELLE FERONdissolved MICHEL JOSEPH ODENTactive MICHELLE MICHELLE MENDEZ OBREGONdissolved [ND]dissolved [ND]active REDANGELIdissolved RICHARD ROBERTSdissolved ROBERT WEILactive SCI ELNAdissolved SCI EVIDENCEdissolved SCI ZANZANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100