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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987807419 · 987807419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987807419

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-20

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Registered address46 RUE de la Santé, 75014 Paris

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A CONTRARIOactive ANGELA DOZEdissolved ANNE SEVESTREdissolved ASS ANDRE MAREactive Beatrice Ruggeroactive CARGOLONIEactive DOMINIQUE HANOTdissolved FREDERIQUE JAULTdissolved IEGOR SINIAVSKIactive LAURENT LUCIEN JOSEPH MULLERdissolved LUZVISMIN TAN DEL FIERROactive MALYAdissolved MICHEL MAREdissolved MIREILLE ELISABETH ROLLactive MURIEL BARNABAactive [ND]active [ND]dissolved [ND]dissolved NIVECAdissolved OLIVIER COLUMELLIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100