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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983238304 · 983238304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983238304

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-09

fr_insee

Registered address170 AV Ledru-Rollin, 75011 Paris

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTHONY TAIEBactive ANTOINE IDCZAKactive COLETTE JOBARDactive FRANCK RIBEIROactive GUILLAUME LUCIEN FERDINAND MARTINdissolved JACQUES GALLIENdissolved JEAN-FRANCOIS ROBERT BIENIASZEWSKIdissolved KEM'Sdissolved KP CODEactive LS CONSEILactive MARIE NOELE DARMOISdissolved MARTIN BOHMERTdissolved MATHIEU VAUDEactive MB CARactive MB COMactive MILAN SIRIEYdissolved NAZIM BELABDELOUAHABdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+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