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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-983155128 · 983155128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983155128

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-05

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Registered address19 AV Léopold II, 75016 Paris

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Industry73.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AUGUSTIN BONNET DE PAILLERETSdissolved BAZARactive BINZactive BOUCAN HOLDINGactive BUBELEdissolved CKG INTERNATIONAL CONSULTING & TRADINGdissolved CONTROL FREAKSactive EDDY KENIGactive EVELYNE HUMANN GUILLEMINOTdissolved GRENELLE INVESTISSEMENTdissolved JACQUES RIGAULTdissolved JOSEPH BARAactive KARIMAdissolved LORIE JEANNE CLAUDINE LOUQUEdissolved MF2CONSEILdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100