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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984755405 · 984755405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984755405

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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 address53 RUE Saint-Denis, 75001 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO SULTANactive IMMOBILIERE BEAUBOURG SIMON LE FRANCdissolved JACQUES HENRYdissolved JEAN-LUC CHASSONdissolved JEANNINE ROUDILdissolved LOTFI LENDAdissolved LUC BOTTOactive MICHEL PARIS COLBERTdissolved MYRIAM NAHMANIdissolved NATHALIE LOCOSTEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active ROLAND FLEUREAUdissolved SCI MALENTRASdissolved SOCIETE FRANCAISE D'ECONOMIE DE LA SANTEactive Thibaud Alexia Hervé MILLEactive VICTOR PALVADEAUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100