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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-02-15
KYBE ID: FR-449170406 · 449170406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration449170406

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-02-15

fr_insee

Registered address11 RUE DUVERGIER, 75019 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BARTHELEMYdissolved ANTOINE DE VILLENEUVEactive AURELIEN KAASdissolved CASADO CONSULTINGactive CLEMENCE VORREUXdissolved COLLECTIF BPMOODactive DANIEL DUMOULINdissolved ERNESTO GONZALVES FORTEdissolved GINEVRA FORMENTINIactive HUGO PIERRE MOREAUactive INSTITUT DE FORMAT PAR EXPRESSION ORALEactive IT4CULTUREdissolved KOKOU SERGE ELOHdissolved LA COMPAGNIE DES GEORGEactive LEMPICKOMdissolved MATTHIEU DELAUNAYactive [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100