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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-391510476 · 391510476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration391510476

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-03

fr_insee

Registered address89 RUE DE SEVRES, 75006 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN MORINactive ANNE COQUIN-RASTOINactive ANTONIO NEVESdissolved ARTS PLASTIQUES PARISdissolved BENO T BRIOLONactive CORINNE FOSSEYactive DIT ALEXIS MICHEL PETITdissolved FRATERNITE NOTRE DAME ASSOCdissolved Ilan Kalis Freddy Gasseractive LA 222dissolved LAND INVESTdissolved LASTONEdissolved LAURIANE JANNELdissolved LE HAMEAUdissolved LOLITAdissolved LPSactive [ND]active O.I.DIFFUSIONdissolved POUJET-SEILHAC IMMOBILIER-PSIMdissolved RAYMOND ROGER JANNELactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100