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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-12-27
KYBE ID: FR-325653178 · 325653178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration325653178

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-12-27

fr_insee

Registered address36 RUE GAY-LUSSAC, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JOSEPH KARPINSKIdissolved DANIEL LALLIER CONSEILdissolved FABIENNE VERPALENdissolved HUI SONGdissolved JACQUELINE POITEVINdissolved JEAN-ERIK LINNEMANNdissolved KSEdissolved LE RENDEZ VOUS DE MILLAUdissolved LUCOactive MARIE FRANCE GAUTIC AUTINdissolved MONTEVIDEO HOLDINGdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PHD CONSULTING EUdissolved PIERRE BAUERdissolved PIERRE DELAUNAYactive RAYMOND CAVIERdissolved SAVOIRS ET CLINIQUE PARISactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100