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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-431195569 · 431195569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration431195569

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1977-01-01

fr_insee

Registered address18 RUE SIMART, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

18 SIMARTactive Arthur Getactive ASSOCIATION PEACOCKactive ASSOCIATION PROMOTION 18-19active CHANTAL JEANINE FERRANDdissolved CHARLES BLANCHOTactive DELPHINE OKONdissolved FLORIANE DORINE CAROLANE ESNAULTdissolved GRAINES DE SONSactive HELENE CECILE WILTZdissolved HELOISA GALESIdissolved JEROME LAVILLATactive Kevin Boutronactive LAURENT DUPINactive MARIE HAMMERdissolved MATHILDE VILLERETactive MUTHULINGHAM KUGADARANdissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100