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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-02-29
KYBE ID: FR-430292771 · 430292771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration430292771

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-02-29

fr_insee

Registered address5 RUE ABEL, 75012 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRE LUCIEN PAUL CABANEactive ALLYANCEactive BCLactive CARNIVALdissolved CECILE SANDOZdissolved DANIELE ANNE SPIELMANNactive ESTHER PARIENTEactive EVA PHILIPPEactive FANNY MARTIN SISTERONactive GONZALO SERNA VALENCIAdissolved JACQUES CLAUDE VINCEYactive JACQUES NOEL RAMBELOARISONactive JACQUES PIERRE MICHEL DESGARDINactive JEAN CHRISTOPHE VINCEYactive KANY DIALLOactive LES NOMADESQUESactive MARIE-JOELLE DAUTRIATactive MICHEL BEGNYdissolved MOMA AVOCATSactive [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100