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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-985315282 · 985315282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration985315282

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-15

fr_insee

Registered address22 RUE Daru, 75008 Paris

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AN CONSEILactive ASS GANDHARVAactive BRAHIM DJABALIactive CERCLE HOCHE ANJOU SALL ARME99dissolved DARU PEREIREdissolved ERIC JEROME LEVACHEactive EVE-MARIE GUBERTdissolved EXPE 2000dissolved ICTINUS SCIdissolved JUSTYNA OSTROWSKAactive KARINE LEHMANNdissolved LIONEL TOUFIC TABETdissolved M.C INVESTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE JEAN GEORGES BLUSSEAUdissolved PLOUTOSactive SALAH EDDINE BOUCHAIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100