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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-09-22
KYBE ID: FR-323358994 · 323358994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration323358994

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1981-09-22

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Registered address29 RUE AUGUSTE VACQUERIE, 75016 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALANDIA INVESTISSEMENTactive ALBAIN FREDEGUEdissolved AM VACQUERIEdissolved COSMIN IONUT TEASDALEactive COURTABOEUF VENTURESdissolved DOMAINE DALMERANdissolved FNB+4dissolved HOUSE & COdissolved LORAGO DISTRIBUTION FRANCEactive [ND]active PHILIPPE COTTETactive RNEWCO 11active SACAM 2active SCI AUGUSTE VACQUERIEdissolved SELARL DU DOCTEUR CARINE LAROCHEdissolved SUZANNECOURT INVESTISSEMENTdissolved SYND. COPRO 29 RUE AUGUSTE VACQUERIEactive WALTER PINOSdissolved YARANTELdissolved

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