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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984716621 · 984716621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984716621

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-19

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Registered address4 RUE Pétrelle, 75009 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIANA GONZALEZdissolved AGENCE MARILOUdissolved BLANDINE LEPOUTREdissolved DAMOdissolved EFPactive FRANCISCA MORAISdissolved GENEVIEVE PREVOSTdissolved GOULEME METRESdissolved ISPECactive JULIE NEDELECdissolved KISSIRELLIdissolved LA FUTAIEdissolved MANNARELLI & ASSOCIESdissolved MATHIEU BOUILLONactive MAX MENNI KHAYATdissolved MELINDA Kdissolved [ND]active PAMELA ROBERTIEREdissolved PIERRE GEORGES SINAYdissolved PROSPECTIVE CAPITALISATIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100