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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-984054569 · 984054569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984054569

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-30

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Registered address18 RUE Lesage, 75020 Paris

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Industry96.04Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGUEMONT MICHEL & LIKION ELISEdissolved ALADJI ABDOULAYE BAactive ALICE HERMOUETactive AZIZ BADADdissolved CHAOSMOSEactive CHR ARCHITECTUREdissolved Christophe Jean André GOURCUFFactive Christophe Stéphane PECHactive CLAIRE FEINSTEINactive DIPdissolved Flavie Gayactive HORIZON DIVERS ET NOUVELLES TECHNOLOGIES DE L'INFORMATION ET DE LA COMMUNICATIONactive KABARESHactive LANOUAR MAIZactive LAURENT BISCARRATactive MAGNOLIAactive [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100