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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983302019 · 983302019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983302019

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-10

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Registered address106 RUE de Lourmel, 75015 Paris

fr_insee

Industry71.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIR MATERIELdissolved ALBERdissolved ALEXANDRE LE DUactive ASSOCIATION PRIMORESactive BABA MBENGUEdissolved CA CONSULTINGactive CERCLE ESCRIME DE SUFFRENactive CLAIRE FRANCINE RICHARDactive CLAUDE GEORGES WATELLEdissolved EETR CONSULTINGdissolved INOVSTRAdissolved JEAN HENRI BERTAULTdissolved JULIE JIHAD SALIBAactive KOZAEMactive LA FILLEdissolved LOUISE CHAUVEAUdissolved MARCEL CHARLES JULIEN RIVIEREactive mila mathilde heulinactive MT COMPANYactive [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100