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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984600155 · 984600155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984600155

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-14

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Registered address7 SQ Gabriel Fauré, 75017 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES TOTAROactive AKPELI VICTOR FREDERICK NORDORdissolved ALMANDE INVESTdissolved ATLANTIC CAPITALdissolved BROTH3RSdissolved CAVE CANEMdissolved DCH CONSEIL ET ASSOCIESdissolved DELBENdissolved ELISABETH LEVAUXactive EPIGENE LABSdissolved EQUIPESactive GALOR SCIdissolved HECTOR CHASSAGNONdissolved LAMIA AMADdissolved MEHDY BOUIDAdissolved [ND]active [ND]dissolved OLDAYS INVESTdissolved PIERRE ALBERT LEDUCactive SCI GALESTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100