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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-09-21
KYBE ID: FR-452471477 · 452471477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration452471477

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-09-21

fr_insee

Registered address65 RUE DE LA FEDERATION, 75015 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

AAKT HOLDINGdissolved ASSOCIATION FAMILLES DE FRANCE 15EME NORDactive FAFA IMMOdissolved FLORENCE MICHELE LEBLOISactive GROSJEAN PARGADE VIARDdissolved JACQUELINE OURGAUDdissolved JIPactive KERETMERdissolved LE CROSNOISdissolved [ND]active ONZE Bdissolved PAULIMARdissolved PENATESdissolved PHILIPPE BONNETdissolved SCI BERRI PONTHIEUdissolved SCI DES MOUSQUETAIRESactive SCI DU MOULIN DE RUTZdissolved SCI ESTELLE GEORGE Vdissolved SCI HENRYdissolved SCI MSMEactive

+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