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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-09-20
KYBE ID: FR-409144755 · 409144755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration409144755

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-09-20

fr_insee

Registered address120 RUE NOLLET, 75017 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGNES RIVRAINdissolved ANITA COHEN HADRIAactive ANNE-CHARLOTTE ANDRIEUXactive CHRISTOPHE CHANTEBELactive DATAGEARSdissolved EXPOSITION HORTENSEactive GUSEYdissolved HP CONSTRUCTIONactive JEAN-CLAUDE POUBELdissolved JEAN-PAUL CLAUDE DUFOURdissolved JULIETTE LYactive LEDAdissolved LEO PAUL VIGNYdissolved MARC GURAMIactive [ND]active [ND]active [ND]active NLR CONSEILdissolved PERANIDYdissolved POTEAUX MAINTENANCE TELECOMdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100