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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423390715 · 423390715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration423390715

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-04-01

fr_insee

Registered address76 RUE SPONTINI, 75016 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALHUDAactive ANNABELLE MARIE-PIERRE JAULINactive ASSOCIATION AB 6 DES ARTSactive AVI EZRIactive BRUNO GERARD ANDRE PASCAL HANROTactive DNM INVESTactive HAPPY ASSOCIATIONactive HEIFA HAMILAactive JEAN PIERRE CARONdissolved JEAN RAYNAUDdissolved LES BRUYERESdissolved LES MARMOTTESdissolved LUKASZ MARCIN CHOLEWAdissolved MARGAUX BOURBIERdissolved [ND]active [ND]active [ND]dissolved [ND]active OUEST-JEUNESSEactive PIERRE HENRI SAMANIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100