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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-31
KYBE ID: FR-982979007 · 982979007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982979007

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-31

fr_insee

Registered address47 RUE du Montparnasse, 75014 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLAN FRANCOIS RAELISONdissolved ANNE FAUCHONdissolved AUXIMINDactive CAMILLE DIANE BECHYactive CHRISTIAN ALEXANDRE PIVETEAUdissolved ENEA SHADY ECKERLactive INES TEBBOUNEdissolved IREN HORVATHdissolved JEAN LEDUCdissolved LCPPdissolved MADEOdissolved MARC PERESdissolved MARION JULIETTE SANDRINE ISOULdissolved [ND]active PAOLA FABRIZI-FONTANAdissolved ROBERT SOSKINdissolved SCI ADAM 34 - 89dissolved SYND.COPR. 3 RUE RICHER 75009 PARIS REactive TAKENOKOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100