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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-04-19
KYBE ID: FR-351463039 · 351463039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration351463039

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-04-19

fr_insee

Registered address26 RUE VASCO DE GAMA, 75015 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUMARANdissolved BUCEPHALE ORGANISATIONdissolved CHLOE LARMURIERdissolved CHRISTINE HELENE MARIE FORRERdissolved CLAUDE EMMANUEL CAMILLERIdissolved DAVID WALTERSPERGERactive EPSILON CONSULTdissolved GILLES GASPERIactive GUILLAUME DE SCORRAILLEactive LIMAREVEdissolved Manon GAILLARDactive MARC DAOUD SLIMANIactive MARIE-ANNE NOELLE PASSENEAUdissolved Michele Marencoactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved RONALD AARON LOUIS LEGALLAISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100