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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984868513 · 984868513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984868513

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-22

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Registered address13 RUE d'Alexandrie, 75002 Paris

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Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AISHA SIFBURTHdissolved AMPLIATUMdissolved BEMOKO PLAYactive BERNARD BERGEL SARLdissolved CHAU-THI NGUYENactive COULEURS CONTEMPORAINESdissolved DAVID GIUILIdissolved GABRIELLE DEMANGEdissolved GEORGES AMBLARDdissolved HAIGOUHIE CHEMISERI TURABIANdissolved IVAN GRASSI ARCHITECTUREdissolved IVAN LUDWIG MARC ALBERT GRASSIdissolved LAETITIA NALLET PRODUCTIONactive LT TANGOactive MYRIAM COHENdissolved [ND]active [ND]dissolved [ND]active ROGER EVENdissolved Sacha Yanis Hamicheactive

+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