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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982994147 · 982994147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982994147

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-02

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Registered address14 BD Vincent Auriol, 75013 Paris

fr_insee

Industry79.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED KERNIFdissolved ALEXANDRE MICHEL HENRI JACQUINdissolved ANNIE BAUMGARTNERdissolved ARLETTE CAZESactive ARNAUD LEGERactive AUSTERLITZ INVESTdissolved CAROLINE CASTELAINactive EVELYE PIERRETTE JOURDANactive FARID TOUATIdissolved Hongman YANactive IDIR OUALIdissolved JEAN-LUC MABIREactive JOANNA PEZIOLactive LEYDJA SEBASTIEN KAPAYdissolved MOHAMED MELLITIactive MY CITY INVICTUSdissolved [ND]active [ND]active [ND]active OMSactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100