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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983976705 · 983976705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983976705

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-29

fr_insee

Registered address6 SQ Claude Debussy, 75017 Paris

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB CONFERENCESdissolved ANTONIO MANUEL PIRESdissolved AP SERVICESdissolved ASTRID MARIE CLAUDINE BINETdissolved AZIZA AZHARactive ELISA MELLOULdissolved IMMOBILIERE CLAUDE DEBUSSYdissolved LEVIS 45dissolved MAMdissolved MICHEL GRINBAUMdissolved MZM MANAGEMENTdissolved [ND]dissolved [ND]active NOMOKIdissolved PANTIN 4dissolved PIERRE MARIE JEAN GHISLAIN DE BRONDEAUdissolved SCI LEAdissolved SCI SVPBdissolved SOCIETE PARISIENNE D'INNOVATION EN FOURNITURE INDUSTRIELLEactive

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