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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344792353 · 344792353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration344792353

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-05-02

fr_insee

Registered address184 RUE DE RIVOLI, 75001 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADHARAactive ADHILdissolved BORAGOdissolved BTG INDUSTRIES ET SANTEdissolved CANTENAC BROWN 1855active CATHERINE ANNE BOOTHactive GALANTHUSdissolved GIENAHdissolved HENRI TUOTdissolved JOSEPH ACHOURdissolved LAURENCE KARINE CARONdissolved MATHIEU BLASIactive MICHEL ZINGRAFFdissolved RYVAdissolved SCI COPERNIC INVESTdissolved SCI DAUPHINE INVESTdissolved SCI DU 14 RUE GUYNEMERdissolved SCI IENA INVESTactive SCI MIROMESNIL INVESTdissolved SCI RIVOLI INVESTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100