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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-985154814 · 985154814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration985154814

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-01

fr_insee

Registered address10 RUE Chevreul, 75011 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION ZEZENNEactive BERTANONactive B.T.Xdissolved COPR 10 RUE CHEVREUL 75011 PARISactive CTRE ECODEVELOPPEMENT INITIATIVE SOCIALEactive EN INVESTactive FERRARIS CENTOFANTIdissolved JEAN LUC BASSETdissolved Joaquim Naim Alexis Jurionactive MARIE ANDREE ROSE HAMMactive MARIE LOUISE HUGONdissolved [ND]active NR LOCATIONdissolved ROBERT GANDUSdissolved SCI BAYA-ATE-1dissolved SISTER MODEdissolved THOMAS HARDYdissolved WITOLD NOWIKdissolved YOUXUAN DUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100