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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-09-05
KYBE ID: FR-380066068 · 380066068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration380066068

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-09-05

fr_insee

Registered address24 RUE DE LA TOUR, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADALBERT DORPMUNDdissolved AL ALMA FRANCEactive ASSOCIATION TRANSPORTS INTERNATIONAUX DE L UNIVERSITE PANTHEON-SORBONNE (A.T.I.P.S.)active ATTAactive BARN COMMETREUILactive CATHERINE MELLOULactive CYRIQUE GALLIENNEdissolved Daniel Barukactive DIDIER HEYNEMANNdissolved ETAISactive JEAN-FRANCOIS COLDEFYdissolved LAURENT LOUIS HEYNEMANNactive LES EDITIONS L INVENTAIREdissolved MONIQUE MAI TAMactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+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