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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983535014 · 983535014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983535014

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-16

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Registered address3 IMP Basilide Fossard, 75020 Paris

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE PARAFdissolved ARIEL DOUKHANactive ATNOdissolved CATHERINE NICOLE POLLACIactive EVE-MARIE THIVOLLEactive FLORA MARGAUX MAELIS VIGANOactive FREDERIC PAUL LUCIEN MARAISactive GIORGIO LO STIMOLOdissolved IA CONSEILSactive Ilya Bredikhineactive LAVERIE DU RHINdissolved LOUIS ARTHUR TRISTAN MARIN MARAISdissolved [ND]active [ND]dissolved [ND]dissolved PENKA PENKOVAactive PIERRE POUVREAU SARLactive Safran Mirzaactive SCI ATTUBdissolved SCI BENICHOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100