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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983632522 · 983632522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983632522

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-26

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Registered address220 B RUE des Pyrénées, 75020 Paris

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Industry56.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN SALOMONdissolved ALEXANDRE FAHD BENABADJIdissolved ALEX DE GUETONNYactive AXEL ZACHARIE JACQUES SCHNEIDERactive BERNARD WILLEMEactive Camille Bocheractive CHOCO LNdissolved CHRISTIAN DRAINdissolved Constance Richardactive DOMINIQUE RAYMOND LECLEREdissolved FRANCOISE BOTTETactive ISABELLE FAIVREactive JULIETTE KHAMAKactive LYDIE BOUSSELAHdissolved MARC BENABADJIdissolved MERCEDES GREGOIREactive [ND]dissolved [ND]active Venla Matilda Lindgrenactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100