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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-09-10
KYBE ID: FR-418861076 · 418861076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration418861076

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-09-10

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Registered address87 BD Malesherbes, 75008 Paris

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2 HS CONSULTANTSactive AVOCATS BSactive BS 87 MALESHERBESdissolved BT AVOCATactive CHARLES-HUBERT VANOVERBERGHEactive CHV LAW FIRMactive DOROTHEE HEVERactive EMELPA Idissolved ES AVOCATactive FF DECAUELdissolved FRANCOISE SINIAWERdissolved GABRIEL CHICHE AVOCATactive GABRIEL MEYER CHICHEactive ISABELLE SEKLYactive Johanna Bensahkounactive Justine Lucie Boulangeractive LEL 12 MONGEactive LEL 16 MAUBLANCdissolved LEL 202 JEMMAPESdissolved LEL 38 FOLIE REGNAULTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100