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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983213463 · 983213463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983213463

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-08

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Registered address15 RUE de Vézelay, 75008 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMELLE JANINE JACQUELINE FAGETTEactive AURORE GUIDOactive BL & ASSOCIESactive CAROLINE MARIE BERCHONactive CATHERINE TAURANDactive FRANCOIS GIGERdissolved GEFTHO GROUP ETUD FAISABIL TOUdissolved GMT CROISSANCEdissolved HERVE PIRONNEAUdissolved MATHILDE BAREGESdissolved MD YOUSUF CHOWDURYdissolved [ND]active [ND]dissolved REGIS DU FAYET DE LA TOURactive SARL DREAMdissolved SCI BEAUTIFULdissolved SCI DE BILLERONactive SCI PEPAdissolved SUZANNE LANDALLEdissolved

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