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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-384637823 · 384637823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration384637823

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-17

fr_insee

Registered address6 RUE MOLIERE, 92400 COURBEVOIE

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMCOdissolved BABUK BASSERALactive CRAWFORD RESEARCHdissolved DOMINIQUE THOUVENINactive FRANCOIS XAVIER CAPELOdissolved GEPHIL RPSdissolved GERARD JOSEPH SOULAMdissolved GIANFRANCO CANCEMIactive GROUPE LTAdissolved HARPE INVESTactive INDIVISION AIZOURAdissolved JESPER BITSCHdissolved KATSAN INTERNATIONALdissolved LAURA ELALOUFdissolved LES ROSES TREMIERESdissolved LM CONSULTINGdissolved NATALLIA SITKEVICHdissolved [ND]active [ND]dissolved [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