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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-443813290 · 443813290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration443813290

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-01-01

fr_insee

Registered address29 BD DE LA VILLETTE, 75010 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABCdissolved ANDRE DOMINIQUE MARTELdissolved ANDRE MERCIERdissolved ANNIE NGUYEN-THIactive Antoine NEAUactive BERTRAND TIERSONNIERactive CAROLINE MARION BOURCIERactive CHLOE CHARLOTTE BARRIEREdissolved CHRISTIAN RENIERdissolved CHRYTEL MARCHANDactive ELSA BOUGUENdissolved ESTEFANIA MARQUESdissolved LAURENT SALLEactive MAM WORLDactive MARIE SYKOROVAactive MARIE TARANNEdissolved MOUNIR MEZITAdissolved [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100