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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-453382400 · 453382400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453382400

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-08-01

fr_insee

Registered address16 RUE DU PONT AUX CHOUX, 75003 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIKA.Sdissolved DAMIEN RENAUDdissolved DORINE BREGMANdissolved ETIENNE ROBAGLIAactive HOPITAL DE JOUR CENTRE HENRI DUCHENEdissolved JALAL GASTELIactive LAURENT OLIVIER BERGEOTdissolved LCAFactive LIHONG KONGdissolved MAETIS CHRISTINE FABIENNE MALDESactive MARCEL CARNOBRODAdissolved MARCELLINE BOLARDdissolved MICHEL GOURNEVITCHdissolved [ND]dissolved [ND]dissolved REINER SERVICESdissolved ROBERT BELHASSENdissolved SAMIR ABBASSIDIdissolved SCI AJSMactive UNISSON DESIGNactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100