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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-445338239 · 445338239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration445338239

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-01-01

fr_insee

Registered address16 RUE LINNE, 75005 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

ABSOLUdissolved AFFOGATOdissolved ANDRE JOSEPH JOULAINdissolved ANNIE GIRAUDdissolved ASS AMICALE DE LACROIX BARREZ LES ARENESactive BODUdissolved BRIGITTE ANNIE LOUISE MOREAUdissolved DAM'PIactive FLAMJENNYdissolved FRANTZ GUY CORGIERdissolved LA GABAYEdissolved LE CABINET DES CURIOSITESdissolved LE MASQUE BIO ET LAVABLEdissolved MARIE LAURE MOREAUactive MATTHIEU LATAPYdissolved MYUMdissolved [ND]dissolved [ND]active PAKOME PEPINdissolved PIERRE DURANDactive

+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