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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-04-20
KYBE ID: FR-344770201 · 344770201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration344770201

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-04-20

fr_insee

Registered address71 RUE DU COMMERCE, 75015 PARIS

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGATHE LAURE MARIE-JOSEPHE MARIE-JOSEPH DE LA PORTE DES VAUXdissolved ALCYME DELANNOYactive ANDRE GUYOTdissolved ANDRE VALENTIN LAMARQUEdissolved ANTOINE CAMBAdissolved ARCANE SARLactive AT STUDIOdissolved CHANTAL FERRAUDdissolved CHRISTINE LEFEBUREactive COMPANEOactive DANY CLAUDE FAROYdissolved EMILIENNE VIDALactive INDIVISION OUIN LEBRUNactive JFLA EUROPEdissolved JULIE SOUSSANactive LERMINIAUXactive MAGUY BARANESdissolved MAURICE LACdissolved [ND]active [ND]active

+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