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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-453376162 · 453376162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453376162

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-01

fr_insee

Registered address212 RUE MARCADET, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2RFHdissolved ANNA BENAINOUSactive ANXIANGactive AVILA CHARLOTTE TOURNYdissolved CEDRIC CHRISTIAN LEDOUXactive CLCSdissolved DANIEL BARBIERdissolved INBONIS INVESTdissolved JACEK WLADYSLAW WARZYBOKdissolved KATARINA KOIVUMAAdissolved LEVERED UPactive LOUVAFIdissolved MARGUERITE MARIE LOUISE LAFAGEdissolved MARTIN BODNER BODNERdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIER HUET DE LA TOUR DU BREUILactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100