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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-02-14
KYBE ID: FR-353501844 · 353501844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration353501844

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-02-14

fr_insee

Registered address203 RUE DE LA CONVENTION, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANICCA PRODactive ANTOINE NAVARROdissolved BENOIT MINARDactive BRUNO RIZZI CONSULTINGdissolved CARVALdissolved CONVENTIONactive ELIAS CLAUDE DAVID TUBIANAdissolved EMILY GLASER MAZOactive FRANCOIS JACQUES MARIE TOUMINETactive JACQUES ANSELME MAURICE EUGENE DEROMEdissolved LIBRAIRIE LE DIVANdissolved LIOUIDMILA BONDARENKOdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active ORAZIO COMISIactive PILATES DE LA TETE AUX PIEDSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100