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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-390271260 · 390271260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration390271260

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-18

fr_insee

Registered address211 RUE de la Convention, 75015 Paris

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADELE LAURE MARY BARREdissolved AEVOLUTIONactive AL CORPORATIONactive ASSUIED OPTICdissolved AUDE LISIONdissolved EMMANUELLE TROCdissolved G I P P Edissolved GUY COLOMEdissolved HUGO CHENETactive Ingeborg Du Cheyron de Beaumontactive JACQUELINE THIOULOUZEdissolved LEVY BENCHETTON LUCCHINIactive LEVYMMOactive LYDIA HELENE BRAUNdissolved MAESTRO FILMSdissolved MM EVENTactive [ND]active [ND]dissolved [ND]active PHILIPPE BELLAICHEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100