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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983984873 · 983984873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983984873

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-29

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Registered address74 RUE de la Colonie, 75013 Paris

fr_insee

Industry82.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABIBSdissolved ADELE SANDOTdissolved AS MONDIALE MEDECINE INFORMATactive B & K CONSEILdissolved COULANGE JUAN LMNPactive CRIMINOCORPUS L'ASSOCIATIONactive Eulalia RUBIO BARCELOactive FABIEN DEHONDTdissolved HELOISE SIMONdissolved HERVE COLOMBANIactive JEAN BOSSONdissolved JEANNE CHAUMONTactive Madeleine Chaumontactive MICHEL TIERNOactive NATALIE BERNIERdissolved [ND]active [ND]active PIERRE LAURENT MARIN GALLINARI SAFARdissolved ROBERT ABIBactive SAMIR MORSLYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100