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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-431209345 · 431209345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration431209345

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-10-01

fr_insee

Registered address7 AV BUGEAUD, 75016 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

ASEHactive CAMILLE COCHETdissolved Frédéric Paul Gaston Marie d'ARISactive GUISEPPE PINO CUSUMANOdissolved HERVE FRANCOIS PASCAL TELLENNEdissolved INSTITUT DU SEINdissolved INSTITUT DU SEINactive KRISHNA BENTLEY CLOUGHactive LOUIS GIRARDdissolved [ND]active [ND]dissolved PASCAL AZOULAIdissolved PASCALE TALENTdissolved RICARDO JAVIER LEZAMA MANZANARESactive Romain Lafeuilleactive SCI DAVID PUYGIRONdissolved SCI KLAP 30dissolved SCI MSTdissolved THIERRY NICOLASdissolved

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