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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-03-20
KYBE ID: FR-430221267 · 430221267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration430221267

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-03-20

fr_insee

Registered address37 RUE FROIDEVAUX, 75014 PARIS

fr_insee

Industry72.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE METAILIEdissolved BERNARD MATUSSIEREactive CHARLES JEROME LUCIEN VOCHELdissolved DELPHINE MARLENE EYRAUDdissolved DIFFERANSdissolved FRANCE AUDOINdissolved FRANCOIS PORTELETTEdissolved G.DIGITALdissolved GUY BOUSSIQUETdissolved JACQUES DOMINIQUE METAILIEdissolved JEROEN STIGTERactive JULIEN OUTINdissolved LUCIE MATUSSIEREactive [ND]active PAMPAactive PROSPERE DIRK MATUSSIEREactive SCI DAMIENS ET ASSOCIESdissolved SOCIETE LERMUdissolved VICTOR SOLAL MATUSSIEREactive

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