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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-02-13
KYBE ID: FR-448264275 · 448264275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration448264275

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-02-13

fr_insee

Registered address15 AV Raymond Poincaré, 75016 Paris

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFFINEO ADVISORSactive ALAIN BELOTdissolved ALAIN GUY-VIENOTdissolved ANGRAdissolved AVETAactive CARINE HUGUETTE LEFEVREdissolved CATHERINE ROCHEactive CDS ARIA, SOCIETE D'AVOCATSactive JACQUES FAUREactive JLDADVISEdissolved LEM&COdissolved MARIA LUKICdissolved MARIE-DOMINIQUE GOULETTEdissolved MELANIE SMILTINSdissolved MURIEL LOUISE VERNIERdissolved NATHAN SEREROactive [ND]active [ND]active NICOLAS ALAIN HENRI RAMBEAUdissolved PIERRE DE LA FOREST DIVONNEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100