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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438640641 · 438640641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration438640641

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-06-01

fr_insee

Registered address23 RUE DE ROCROY, 75010 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

61 SSD VINTAGEdissolved AC CONSEILdissolved ALEXANDRE PATRICK ANDRE JACQUINOTdissolved ASGARDdissolved BRIGITTE BAHUdissolved CABLERIE PARISIENNE PRECISIONdissolved CLEMENT JEAN FRANCOIS PAPIONdissolved COMPAGNIE ALZAIAactive CONTACT PRODUCTIONSdissolved ERIK VERHAGENactive FAIRFAXdissolved FICADIactive Grégoire Leroyactive IND ITENEY-DESMOULINSactive JEAN-BENOIT JOSEPH JEAN-BENOIT JOSEPH AMBROSINIdissolved LAISSEZ LES VIVRESactive MICHAEL FINOCCHIAROactive [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100