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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-435216403 · 435216403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration435216403

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-03-01

fr_insee

Registered address89 RUE DE TURBIGO, 75003 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALINE TCHANAdissolved AMIS CENTRE ODEON FRANCO AMERIdissolved ASS EXPERIMENTactive CENTRAL CLOTHESactive FREDIMactive GOD LOVES DIVERSITYactive KEVIN ROLAND MAURICE CONRATHactive LAETITIA LIMATdissolved LYNDA ARHABactive MARIE ELIOTdissolved MAUJAdissolved M.B.R. TURBIGOdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PARIS DIVERSITE ASSOCIATION DES PROFESSIONNELS & ALLIE-EES DE LA DESTINATION PARIS ILE DE FRANCEactive PLAY SAFEactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100