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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983200007 · 983200007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983200007

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-08

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Registered address10 RUE Ponscarme, 75013 Paris

fr_insee

Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBRE GOULEYactive ANDRAS VARIdissolved ANNE HURUGUENdissolved FIGEPactive GREGORY CHARLES ALEXANDRE FRANCE MONLOUISdissolved HENRI FRANCK CLAVIEREdissolved JEAN-CHARLES LUCIEN JULIEN GARCIAdissolved JEAN MARC FERNAND RAYMOND PESLERBEactive JEANNE HERVIERdissolved LA FOURMI INFORMATIQUEdissolved LOUIS MARIE JEAN COUPEactive May kamal Mansoor Sarhanactive NATHALIE COUSINdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100