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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984721563 · 984721563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration984721563

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-19

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Registered address28 RUE Raymond Queneau, 75018 Paris

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adam Rosemyactive AM DELICESdissolved Antoine Lucas Duranactive ASSITA KEITAdissolved BERNADETTE EULOGE DOS SANTOSactive COMMUTATORactive JOHANNA DAGUETactive LENA CIGARactive MAJID KELDAdissolved MICHALINA JOANNA KUSZOWSKAdissolved [ND]dissolved PAPA SOULEYMANE DIOPdissolved PHILIPPE JEAN PAUL BARAactive R2IFEactive REMY CORNEAUdissolved SCM DE LA PORTE DE LA CHAPELLEdissolved SHLOMO COHENdissolved YANNICK HERVE FERDINAND RABOINdissolved YONI AZOULAYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100