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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-25
KYBE ID: FR-984959106 · 984959106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984959106

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-25

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Registered address4 PAS Sainte-Avoie, 75003 Paris

fr_insee

Industry73.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMCHAactive ART CONCEPT EDITIONSdissolved AYA WATANABEdissolved CARTONNAGES MERCEYdissolved DAVID MARC TEBOULactive HERVE PRAWIDLOactive JACQUELINE KADOUCHdissolved JACQUES TOUITOUdissolved JEAN-LUC MARCEL VIETTEactive LUCIE SAdissolved MARION KALTERactive [ND]active [ND]dissolved [ND]active ORFAdissolved SCI SUNSET STUDIOdissolved SOC CONFECTIONS MARKALdissolved SOC CONFECTIONS MARKALdissolved SUN 4dissolved YOKO UETAactive

+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