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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-05-14
KYBE ID: FR-453543233 · 453543233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453543233

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-05-14

fr_insee

Registered address20 RUE DE L'ARMORIQUE, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AEROECOdissolved ALEXANDRE ACTIFdissolved AMANDA ASHLEIGH NADEAUdissolved ANNE-MARIE DROUANTactive ASTRID FOCKENSdissolved CATHERINE MARIE-FRANCOISE BUFFETdissolved CONSULTING ALLEYdissolved HENRI BRAHYactive HUGUETTE CARDONNETactive JIWEN JIWENactive JULIETTE CAMUSETdissolved LA DOUCARELLOdissolved LUDOVIC LEFEVREactive Mathilde Laussucqactive Matthieu Marc Nicolas VALETactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100