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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984545434 · 984545434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984545434

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-13

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Registered address2 RUE de Vouillé, 75015 Paris

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Industry59.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE JEANNE HERVEactive Bérénice Christine Anouk TCHAKGARIANactive CATHERINE CARPENTIERactive CLEMENCE PEUCHOTactive ELISABETH MESNERdissolved GERALDINE MARIE ELISABETH CARTERdissolved GUY JEAN FOURNIEdissolved IKOWdissolved Juliette Damesinactive L-H-Cdissolved [ND]active [ND]active [ND]active [ND]active ON2SPOTactive OPHELIE MARIE GERMAINE DERLONdissolved SARAH KHAMEDactive SCI HUSENEactive SO PRODUCT STRATEGYactive SYBILLE WALLOISactive

+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