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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982921694 · 982921694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982921694

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-28

fr_insee

Registered address41 RUE Violet, 75015 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLATIF LOUTFIdissolved BJOSIXdissolved CAMILLE MARIE EMILIE HENRIETTE CAMILLE D'ARJUZONdissolved DIEGO CARRELET DE LOISYdissolved D'ISTRIA STUDIOdissolved GREENTEAMdissolved INSTITUT ORYGEENactive JACQUES DUPOUYdissolved LAURENCE JOLIBOISactive [ND]active [ND]active [ND]active [ND]dissolved Polina Kutepovaactive RENCONTRES ROMAINESactive RICHARD GAINactive ROBERT VINCENT PULEOdissolved SCI FK IMMOdissolved SCI HUA ANdissolved SCI S.B.dissolved

+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