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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984885798 · 984885798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984885798

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-22

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Registered address4 PL de Wagram, 75017 Paris

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMAD AFSHAR SABERdissolved BGGDdissolved BUSINESS GIFTSdissolved FINANCIERE 75active FONCIERE BERIMMOdissolved GB PATRIMOINEdissolved G. CAPITALdissolved GILBERT SIDOUNdissolved JOSSELIN MILONdissolved KBRC ET ASSOCIESdissolved LES PARFUMS JEAN LOUIS SCHERRERactive NADIA MAHAMDOUactive PHILIPPE DESMEDTdissolved SAS RAVAGUdissolved SCI WAGRAMdissolved SELASU DAVID LACOMBEdissolved THEODORE ATHANASE SANDOTdissolved THEODORE SANDOTdissolved VIVAFI.COMactive WICdissolved

+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