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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-983424532 · 983424532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983424532

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-30

fr_insee

Registered address21 RUE Richard Lenoir, 75011 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN THIBAUDdissolved A HASSENGARDERdissolved ANDRE GRIMALDIactive BFCP CONSULTdissolved BFCP HOLDINGactive BOGDAN OSTROWSKIdissolved CLAIRE MARGUERITE PELISSIEactive CORINNE MARIE THERESE MASSEGUINdissolved HARMONIESVAGABONDESactive HASTIM VETactive HERVE ROUILLONactive JEANINE MADELEINE CROSdissolved JONATHAN FLORETINactive MARIE ROSE PEREZdissolved MICKAEL GASTON BENITAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100