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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-408865236 · 408865236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration408865236

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-09-01

fr_insee

Registered address143 AV PARMENTIER, 75010 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARNAUD WELFRINGERactive C.A.Z.dissolved CHARLES-EDOUARD GEORGES TANNEGUY DE MOLLERAT DU JEUdissolved CLARA VIDONIactive ESPERLUETTE ET CIEdissolved FDBL CONSULTINGdissolved FINANCIERE OMNIA CORDAactive GUILLAUME ULLdissolved IZANAGIdissolved LAURENCE FORLINIdissolved LEA CHRIQUIdissolved LEO GREAUdissolved MAGAdissolved Marius Fouquerandactive Mehdi Gorbuzactive MICHEL FRANCOIS MONTGENIEdissolved MIHAIL GUZUNdissolved MOHAND ARLI AOUMERdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100