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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-453013195 · 453013195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453013195

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-01-01

fr_insee

Registered address1 RUE PAUL DELAROCHE, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

76CURIALdissolved BATAUSYactive BOOSTIFYAPPSdissolved CARLOS PASCAL GOMEZdissolved CECILE MARIE CHRISTINE THURY-BOUVETactive ERIC COHENactive ERIC COHEN & GERALD BERREBI AVOCATSdissolved FRANCOIS VANOLIdissolved GARAGE PAUL DELAROCHE SARLdissolved GERALD BERREBIactive GROUPE TOLEDANOdissolved HESED26dissolved INSTITUT POUR LA PROMOTION ARTISTIQUEactive JEAN MEISTERdissolved KELIDANOdissolved LANARAactive LOG INVESTdissolved MAYA BARAKATactive M P P Idissolved [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100