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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984610600 · 984610600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984610600

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-14

fr_insee

Registered address51 AV Foch, 75016 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJ CAPactive ALESSdissolved APP GESTIONactive CASTEL CAPITAL FRANCEdissolved ECOWIXactive ELINOR MILCHANdissolved FRENCH GOURMETactive HSLdissolved KSENIA-FOCHdissolved LAMIA RAHHOactive MARTINE MADELEINE MARIE FONTEIXdissolved [ND]active [ND]active PIERRE ROUSSELactive ROCCO TURZIdissolved SOC FIDUCIAIRE ETUD CONTROLEactive SOCIETE CIVILE FONCIERE SOCAMdissolved SOPHIE VOLBARTactive SUSANNE FOURNAISdissolved VALERIE MICHELE BENAMOURdissolved

+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