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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-985085661 · 985085661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration985085661

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-28

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Registered address21 RUE d'Avron, 75020 Paris

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexis Eichholtzeractive ASL CONSULTINGdissolved AU REGALactive CAM - NESSdissolved CHEZ MAISSAdissolved ENERGY PARTNERSdissolved HEALCIAactive HERVE YOUDA SABBAHdissolved IDOIAdissolved JIDAactive KELINESS INVESTactive Lisa Fleur Esther Santa Ancelinactive MAXIME ANDRE PARUZYNSKIactive MH BATIMENTdissolved MOHAMED FAWZY FARAG NAWARdissolved [ND]active [ND]active NICOLE CITTERIOdissolved PATRICIA CAROLINE YVETTE GAWLOWSKIdissolved ROMANE LYDIE EMMANUELLE CLEMENTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100