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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-06-06
KYBE ID: FR-408062461 · 408062461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration408062461

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-06-06

fr_insee

Registered address50 RUE JACOB, 75006 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATHOSdissolved DE KERVERSAU ANTOINE PERICHOUactive DENIS DESCHAMPSdissolved EMMANUEL DE KERVERSAUdissolved F LABROUSSEdissolved FLAMAND CONSULTINGdissolved FRANCINE DELAGRANGEdissolved GROUPE INTERNATIONAL DU REVE EVEILLE EN PSYCHANALYSEactive MARIE-JEANNE CLAPESactive MARK DAVIESdissolved M LEMERCIERactive MONIQUE COURTOISdissolved NATHALIE CLAIRE DE WARRENactive [ND]dissolved SCI ALESSIAdissolved SCI GERMAIN & COdissolved SOPHIE MARIE-NOELLE MENNESSONdissolved SSS EUDES GESTION POUR PAYS COMMUNAUTEactive VGL PARISactive YVES BONANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100