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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-05-29
KYBE ID: FR-438165565 · 438165565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration438165565

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-05-29

fr_insee

Registered address26 RUE DE SAINTONGE, 75003 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFT EXPANSIONdissolved ANNE WEISSdissolved ASSOC MEDECINE FRANCE-BOSNIE-HERZEGOVINEactive AZ 26dissolved CELINE MARIE ALINE CHAPELLEactive CLEMENT THOREYdissolved EH PRECOGNITIONdissolved FRANCOIS MARIE BARRESactive GROUPE ARCANESdissolved IMMOBILIERE FORESTdissolved INVICTUSactive JEROME MARIEdissolved JOSEPH LHARC'HANTdissolved JULIEN AUTRANactive LE ROI DE LA MONTAGNEdissolved LES ETOILES - PARISdissolved MOI-JEdissolved [ND]active [ND]active NOELLE RENEE FERREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100