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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-04-01
KYBE ID: FR-428491013 · 428491013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration428491013

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1979-04-01

fr_insee

Registered address17 BD SAINT-GERMAIN, 75005 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

ANA MARIA DELBUEactive ANNE-MARIE MADELEINE AGNERAYactive ANNE MARIE MICHELE PERINdissolved ANTOINE THIBOUMERYdissolved BARTLEDAMUdissolved BRILAUMAdissolved CHRISTIAN PIERRE F DUNOYERactive EDWARD CHARLES REVIER HARDINGactive FRANCIS ANTOINE DUCASSEdissolved GERMAINE NAYROUdissolved JEREMY SOULEactive NAJIBA BOUBEKRIdissolved NAYBRAdissolved [ND]active [ND]active PEDRO VALENTEactive PHILIPPE DUNOYERactive ROBIN ROLAND JEAN MALGATactive SIMONE STEPHANdissolved

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