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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-09-06
KYBE ID: FR-424223162 · 424223162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration424223162

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-09-06

fr_insee

Registered address12 RUE DE CONSTANTINOPLE, 75008 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS L ANTENNEactive Bilel Namouneactive CHARLES EMMANUEL AUBENASactive COLETTE LEFORTdissolved ELISABETH BOCQUETdissolved FLASELactive FLORIANE RICHARDactive FUTONS TAKARAdissolved JEAN-FRANCOIS RUBAT DU MERACdissolved JEAN PIERRE LUCIEN FERNAND LAMIAUXdissolved LOGIS BLANCactive Mathis Anass WATELLETactive [ND]active PETERSON MALBRANCHEactive PROVALDEVactive PSY RICHARD-AUGYdissolved ROMAN LUGASSYdissolved RUE DE L ANNONCEactive SERGE POUGHONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100