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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-02-28
KYBE ID: FR-447588450 · 447588450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration447588450

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-02-28

fr_insee

Registered address63 RUE DE CLERY, 75002 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDAR BUDISAVLJEVICdissolved ASSOCIATION AGRICOLE AFRIQUA FRUITS BIOactive ASSOCIATION.FRANCE.INTERactive DANIEL NABETdissolved DELIBARIdissolved DRAGOLJUB MILJKOVICdissolved EMMA FRANCE MARIE ODDOUdissolved ETABLISSEMENTS FMAactive ISIS BTPdissolved MARYSE LAURENTdissolved MICHEL PAUL ROHAUTdissolved [ND]dissolved [ND]active R ARNAUD GOUNONactive SARL ELANNYdissolved SCI ANAIS21dissolved SEMEDO & FRERES RENOVATIONdissolved STI.INTERactive URBAN MENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100