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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983495433 · 983495433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983495433

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-15

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Registered address6 RUE de la Sablière, 75014 Paris

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERAZZAK BENKIRANEdissolved AKHEANEactive ALVIN VIKTOR ZEMBSKIdissolved BERNARD BARTCZAKdissolved CLAIRE LUCASactive Denfert Julesactive EVELYNE GRILHactive FERNANDE LECLERCdissolved LE SALONdissolved LOUIS CLAUDEdissolved MARK MARIGNAC DE COTEdissolved M&Gdissolved NARCONONactive [ND]active OLIVIA ELIASdissolved Paul Cuilleractive SOCIETE CIVILE IMMOBILIERE GLTdissolved SYND COPRO 6 RUE DE LA SABLIERE P14Eactive SYNDIC DE COPROPRIETEactive VIRGINIE JIMENEZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100