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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-441541927 · 441541927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration441541927

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-07-16

fr_insee

Registered address134 RUE DE RENNES, 75006 PARIS

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNEdissolved ARBEAL 134dissolved BERTWOOD INVESTdissolved BERTWOOD NEGOCEdissolved BREGALL 43dissolved BREGALL 5dissolved BUDAVIZdissolved CHANTALdissolved COPR 134 RUE DE RENNESactive FABRICE BARONactive FERRE RDR PARISdissolved INVESTISSEMENT DES TERRAINS LA PINEDEdissolved JEAN PIERRE HUBERTdissolved LEVIE PHILIPPE LEVIE CATHERINEactive LINDA ANNA NATAFactive MOKALEOdissolved [ND]active [ND]active PHILIPPE GUY R'BIBOactive REGINE MARIE VAN DEN BRANDEactive

+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