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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-985017011 · 985017011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration985017011

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-27

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Registered address36 RUE Réaumur, 75003 Paris

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION KENANTCHAactive BEATRIX MARIE CLAUDE BRUNactive BENJAMIN KARAKINE DJANGO SOUKIASSIANactive BRUNO BENIZRIactive EMMAdissolved ERIC PESSEGUEdissolved JACQUES SABBAGHdissolved JADA CONSULTINGactive KAIR CONSEILdissolved LUXURIANTE PARISdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PIERRE HUGUETdissolved SARAH ELAINE SIDDONSdissolved SCI TRIVIUMdissolved SOC NOUVELLE BOUCLES DE PARISdissolved SOPHIE CHAPUISdissolved SOPHIE ZOUREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100