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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-985077114 · 985077114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration985077114

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-28

fr_insee

Registered address6 RUE Dombasle, 75015 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

DAVID TRIANA VALENCIAactive DU PATIOdissolved EMILIE LAIA CAMARAdissolved ETYC CONSEILdissolved F & Idissolved GERARD GERMEdissolved GH CONSULTINGactive GRIdissolved Guillemette Marie Anne HEINTZdissolved HASSAN SHETIWYdissolved ISABELLE ROYINA LAURENCE MARIANNE LAYERactive JEAN ASSIER DE POMPIGNANactive LABORATOIRES NUTRIMEAdissolved LX KINTAROactive MURIEL BEIGBEDERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100