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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-04-17
KYBE ID: FR-351491402 · 351491402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration351491402

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-04-17

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Registered address30 BD DE VAUGIRARD, 75015 PARIS

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE STEPHANactive CHRISTINE BERGERONactive DOMINIQUE YVES OSCAR RORATOdissolved GLOBE 30active GROUPE SANTIANEactive GROUPE SANTIANE HOLDINGactive GUEK HEK TAINGdissolved GUENDALINA SYMONE GUISEPPINA CIRELLIdissolved HENRI BOUDOUdissolved JEAN-PIERRE PROSTdissolved JULIAdissolved [ND]active [ND]active PIERRE VENTURELLIdissolved SCI SAINT GHISLAINEdissolved SOCIETE GOBASdissolved STEPHANE CHANELactive TENDERMINTdissolved UGIP ASSURANCESactive VANTHA TANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100