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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-984004846 · 984004846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984004846

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-29

fr_insee

Registered address99 BD de Magenta, 75010 Paris

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE BACCOUCHEdissolved ANNE WEILLMACEdissolved BRIGITTE ELISABETH MARIE JEANNE CATHALAdissolved CLARA ANN-CHARLOTTE DUCERFdissolved DEEP WATERdissolved JEAN-FRANCOIS LAFFAYactive JEAN SIMONNARDactive Karl Alain Toukouactive LARA PLOWRIGHTactive MADELEINE TERRASSONdissolved MAMA FATOUMATA KOITAdissolved MAMAYE DIOUANEactive MARCEL CHAREYRONdissolved M BESANCONdissolved MONIQUE MACEactive Nackou DIAOUNEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100