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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-02-11
KYBE ID: FR-429756778 · 429756778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration429756778

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-02-11

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Registered address25 RUE Saint-Vincent de Paul, 75010 Paris

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERTO CRESPO OCAMPOactive ANGELA POULAKIDASdissolved CAROLINE CAYLAdissolved EDUARDO JOSE DEL RIVERO DEBERNARDIdissolved FERNANDO ANDRES CALDERONactive FLAVIE JUSTINE YOLAINE BERTHELOTdissolved FRANCK GUY ASSEMATdissolved GENESE C.Ndissolved GILBERT GAFFARDdissolved INDIVISION HUSSON FABIENactive JENNIFER DOS SANTOSactive LENORA KRIEFactive Léopold Marie Manuarii Ricardactive LES AMOUREUX TRANSISactive LUMIWEB SARLactive Manon CECILE DELPHINE Champalleactive [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100