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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-322160912 · 322160912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration322160912

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1981-03-01

fr_insee

Registered address8 RUE DE CASTELLANE, 75008 PARIS

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE FOUXactive ANTOINE RAVETONdissolved ASSOCIATION L'ART AVEC VOUSactive AUBEPINEactive BAUDOUIN MARIE FOURNIERdissolved DENISE AMADIEUdissolved E.L AGENTSactive JADELdissolved JEAN MARIE DAMAUDactive JOUPALdissolved LUISAactive MARCEL CHAPDELEINEdissolved MARIE-LAURE LESAGEactive MARTIAL BOCZMAKactive MELCHIOR EMERIC GREGORY THIRIEZdissolved [ND]active NOUILLES MADELEINEactive PTCactive RENE TRICOCHEdissolved RODOLPHE JONATHAN LAMBERTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100