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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984920041 · 984920041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984920041

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-23

fr_insee

Registered address20 RUE Malher, 75004 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AD- MPdissolved CABINET MAS ROCHERdissolved CENTRE D'ETUDES D'OPINION PUBLIQUEdissolved CHRISTIAN AMORETTIdissolved CORINNE ALBERINIdissolved DEMETERdissolved J CAILLATactive JEAN AUBERTdissolved JETHRO DANIEL MASSEYdissolved JPS CONSEILdissolved LAURENCE NAHOUMactive LENA LACOMBEactive LES ABEILLES DILIGENTESdissolved MIKROdissolved M.& MME. LESUEURactive [ND]dissolved PARIS HOME SERVICESdissolved PHILIPPE MICHEL SINJONdissolved QUOTASdissolved SCI BABIMOUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100