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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-983090531 · 983090531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983090531

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-04

fr_insee

Registered address42 AV du Président Kennedy, 75016 Paris

fr_insee

Industry59.11B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALESANactive ALEXIA MARIE BEATRICE SANTINIactive B.C FOURNIALdissolved CATALINA GUGUIANUdissolved CATHYMARdissolved DE LA RUE SAINT MICHEL NUMERO 2dissolved EVA LIANGdissolved EXELMANS 95dissolved FIMAR TURBIGOdissolved FRANCOIS HYHEUNE REINHARDdissolved HADJ KARIMIdissolved HENRI WALTERactive HTC SERVICES ET CONCIERGERIEdissolved IMMO SEINE KENNEDYdissolved MARC BORRAS VILLABAdissolved My Original Eventdissolved [ND]dissolved [ND]active [ND]active PSSY CHELOUFIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100