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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-02-03
KYBE ID: FR-421972514 · 421972514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration421972514

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-02-03

fr_insee

Registered address13 RUE DE MULHOUSE, 75002 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Aliénor BERTHE EUGENIE Fenderactive BENEDICT BLAYNEYactive BOURDONNAIS 44active CLAUDE JEAN PAUL PLATIERdissolved DU 13dissolved FACTORIGHTSdissolved JEAN CLAUDE MARNEFdissolved LAURA CLAIRE ANNIE GAILLARDdissolved LE SENTIER DES ARTSactive MAUBEUGE 7 BISactive MAURICE LEMAITREdissolved PATRICIA LAPLANTEdissolved SARAH JANAUDdissolved SCI LA FONTELINAdissolved SCI SHOPINVESTdissolved SHOP & HOSTdissolved SIBILLA HOLDINGactive STANLEY STORCHdissolved STEPHANE BERNARD MORIAUDactive TOM GAILLARD TOM GAILLARDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100