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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983990185 · 983990185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983990185

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-29

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Registered address32 RUE Yves Toudic, 75010 Paris

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE MELINE SAINT-MARCdissolved ANDEA -ASSOCIATION NATIONAL DES ECOLES SUPERIEURS D'ARTactive ANDEA ASSOCIATION NATIONALE DIRECTEURS ECOLES SUPERIEURES ARTactive ANNA KATE SANSOMdissolved ASS INTERNATIONAL CRITIQUES D'ARTactive ASSOCIATION INTERNATIONALE CRITIQUE ARTactive BERNARD MARTYdissolved BINOIS DURANDdissolved CAVES BONSERGENTdissolved CHAHIR MIRZADdissolved EDITION ET PUBLICITE JEAN VANVERTdissolved ESOD SARLdissolved FUNNY BONESdissolved GERALD WORTMANdissolved GERARD MANTANHESdissolved LAURENT DANIEL VAN BELLEGHEMdissolved LES COMMISSAIRES D'EXPOSITION ASSOCIESactive MARC ALAIN SIMENOTdissolved MATHILDE GANDOLFINIactive MGM HOLDINGactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100