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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984848267 · 984848267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984848267

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-21

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Registered address122 BD Malesherbes, 75017 Paris

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANA-MARIA CONSTANTINESCUactive ANNE ALCARAZactive APPLICATIONS COMPTABLES MODERNESdissolved AURELIE HELENE FRANCOISE GAUCHE DAUMETdissolved CAMILA SIQUEIRA DO AMARALactive CELINE GLEIZEactive DLdissolved ELISA VALDORdissolved FLORENCE RAABactive FONCIERE MILIANAdissolved JEAN FRANCOIS GALLOdissolved JOMIA BOULOGNEdissolved LAURE ROMANJKOdissolved LESLYE GABRIELLE BENHAMOUactive MARTINE TRAPactive MIKAEL DERHYactive NATHALIE MALKESactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100