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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-08-08
KYBE ID: FR-428420269 · 428420269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration428420269

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-08-08

fr_insee

Registered address57 RUE CONDORCET, 75009 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE DE SKULLE RIVE DROITEactive ALFREDO CUNHAdissolved ART JEAN SAINTOUTactive AURELIE BARADEAUdissolved BARBARA FRANCOISE CHRISTELLE BOUNATIROUdissolved CAP EVASIONdissolved CONTEXT WORKSdissolved DELPHINE HELENE RENEE COUSINdissolved DINETTE CONDORCETdissolved GEORGES CACIULEANUdissolved INDIVISION CASCINELLI-HEINactive JULIETTE ELISE HOUDOUINdissolved KEFIWINESdissolved LAFONT-CONDORCETactive LUCIENNE WEBERdissolved MATHIEU PAUL FRANCOIS BLETdissolved MAXENCE DUCHARNEactive [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100