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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984732743 · 984732743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984732743

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-19

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Registered address28 RUE Hermel, 75018 Paris

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAKIM BOUSSOUFactive ABOUBACAR SAMAKEactive ADELE EDITH CHARLES MOLLEdissolved AGATHE PAGEAUTactive AMELIE GROSPELLIERdissolved ANASS KARMOUNIactive BERNARD GERMAIN DELCHERdissolved CAFE DE LA PLACEdissolved Célia Texieractive CELINE DUMARTINactive DENIS OUDETdissolved LDS FILMS PRODUCTIONSactive MARION JULIE SOPHIE MESNILdissolved MARTINE SZWARGOTactive MAXIME HUGO VALENTIN CEUGNIETdissolved MIREILLE CLEPKENSdissolved NAIKE BRANTUSdissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100