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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-12-11
KYBE ID: FR-343115820 · 343115820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration343115820

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-12-11

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Registered address12 RUE VALENTIN HAUY, 75015 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELA HINactive ANTONIO PEDRO DELGADOdissolved COPR 12 RUE VALENTIN HAUY 75015 PARISactive DREAM TEAMdissolved EGLISE DESCENDANT DE DIEU AVENEMENTactive EMMANUELLE TERRIERdissolved ERIC GIUDICELLIdissolved JOAQUIM NOIRONdissolved Karina Hinactive Martin CHARLES VINCENT Combretactive [ND]dissolved [ND]active [ND]active [ND]active PATRICK MOURNAUDdissolved PAVIE MARTINactive POULARD GEORGESactive SCI VALENTIN HAUYdissolved SOC IDES DE MARSdissolved

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