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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-10
KYBE ID: FR-403887912 · 403887912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration403887912

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-01-10

fr_insee

Registered address96 RUE DE RENNES, 75006 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AARPI BELOT BELLESCIZE MEHIRI AVOCATSactive AUDOIN ROCHEdissolved AU POILdissolved BELMONDdissolved BELMOND IMMOBILIERdissolved BERNARD HENRI PERICCHIactive COPR 96 RUE DE RENNES 75006 PARISactive DAPHNE BELOT AVOCATactive DOMINIQUE HEGUYactive FLORENCE MAGNANdissolved GABRIEL OPTIQUEdissolved Johanna MOLOTOALAactive MURIEL OLGA KAHNactive Myriam Fadila MESLIactive NADEGE RYNDINAactive [ND]active [ND]dissolved PIERRE MOTTEdissolved RAYMOND VERGRIETEactive SCI NANOUSHKAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100