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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985352947 · 985352947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration985352947

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-06

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Registered address47 RUE de Boulainvilliers, 75016 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE LEVANDOWSKYdissolved ALLIANCEdissolved ALLIANCEactive ALLIANCE VIE PARIS 16dissolved ANNIE KRIEFdissolved COPR 47 RUE DE BOULAINVILLIERS 75016 PARISactive ENGAGEactive FRANCOISE LAGRANGEdissolved GASTON BISSONdissolved IMMO A16dissolved JACQUELINE MAZELISdissolved JEAN CLAUDE NEUMANdissolved JEAN PAUL FITOUSSIdissolved LAURE-HELENE CHRISTIANE BONZONactive [ND]active [ND]active REAdissolved SCI 519dissolved TRAVAUX OUTILLAGE DROGUERIE ENTRETIEN MENAGE 16dissolved

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