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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-09-11
KYBE ID: FR-409339967 · 409339967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration409339967

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-09-11

fr_insee

Registered address30 RUE DE TREVISE, 75009 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNABELLE MARIE-FRANCE HELENE BERTHEdissolved ANNE EMMANUELLE ROUTIERdissolved ARMENAK CHAHRIGUIANdissolved BE DANDYdissolved COLLECTIF MIMIactive FORME & SOINdissolved HAMAC FESTIVALactive LE HUITIEME NAINactive LYDA SEAOactive MANON DE DEENEactive MANON SACHETdissolved MICHELE ASSOUNactive [ND]active NICOLAS STAUDREdissolved NOE NOAH LAFARGEdissolved NOUVELLE FORMULEdissolved PAUL-MARIE LEVEQUEactive PAUL MARIE LOUIS MAILLARDdissolved PHILIPPINE MARIE LAFARGEdissolved PIERRE BERGETactive

+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