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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1975-04-01
KYBE ID: FR-431210988 · 431210988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration431210988

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1975-04-01

fr_insee

Registered address60 RUE BAUDRICOURT, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIO TORSELLO IPPAZIOdissolved BERNARD SECHERESSEdissolved CHEN CHENactive COPR 40/42 R BAUDRICOURT 75013 PARISactive ELOISE ESATdissolved FABIEN VINCENT MICHEL MOLINEactive FREDERIC HENRI GARRIDOdissolved JINGHING ZHUactive JOELLE GARDRINIERdissolved KAZIMIERZ RACZYNSKIdissolved LES MARIOLETTESactive MARTIN DECULTIEUXdissolved [ND]active [ND]active [ND]active OSCAR IMMOdissolved SCI MAC TIEUdissolved SCI MYKACLAdissolved SCI PARNASSAdissolved S.C.I. PATAYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100