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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985146679 · 985146679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration985146679

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-29

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Registered address1 RUE Samson, 75013 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION DEFENSE SANTEactive ALBERT COLLINGdissolved AVENACdissolved BACHAUD BCdissolved CHRISTOPHE JACQUES EMMANUEL PANDELLEactive CO AND JOdissolved COLETTE SARAH FLORENCE VILLEY DESMESERETSactive ESTELLE SERVIER-CROUZATactive FLAVIE MOSZERdissolved HENRI GEORGELINactive HOLDING BACHAUDactive KIM BURGUNactive LUCIE VLASICOVAactive MORGANE MODOUXdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved R2C CONSULTINGdissolved SCI TUHUATAdissolved

+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