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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-06-10
KYBE ID: FR-413370685 · 413370685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration413370685

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-06-10

fr_insee

Registered address37 QUAI de la Seine, 75019 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

37QDSdissolved ALAIN LOUIS SILVERSTONdissolved ASS RECHERCHES INCONSCIENT SOC ENVIRONNEactive BAPTISTE BERNAZEAUactive BENJAMIN PROFFITdissolved CATHERINE NIGONactive CLAUDE SEVESTREdissolved HARNOUF HADDOUGdissolved JIN SHIN JYUTSUdissolved KISSPRODdissolved MANON FANNY AUBRYactive MANUEL PERIANEZdissolved NATHALIE HUARTactive NATHALIE MAXdissolved NBO CONSULTINGdissolved [ND]active [ND]active NESS 52dissolved NH IMPACT CONSULTINGdissolved SAMAKACINEactive

+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