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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984853564 · 984853564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984853564

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-21

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Registered address48 BD Emile Augier, 75016 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

24 total

ALEXANDRIEactive ANNE-LAURE CHARLOTTE YVONNE DENISE CUIDETdissolved AUSTERLITZ IVdissolved BENOIT JEAN JEROME LAMOINEactive CATHERINE MUSSOdissolved CLAIRE GANDILLOTdissolved DOMINIQUE MUSSOdissolved HANS MADUZactive Isabeau SOLEAUactive Jennifer Mariela Sepulvedaactive LAMINVESTdissolved Manon LANTOINEactive [ND]active [ND]active [ND]active [ND]active PIERRE THEVENETactive SCI ARALMI10dissolved SCI GALMI18dissolved SCI SGactive

+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