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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478026065 · 478026065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration478026065

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-07-01

fr_insee

Registered address64 RUE DE TURENNE, 75003 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN OHANAdissolved ALEXIS DE MEGUIMET CHOUTZESSOFdissolved ALVARADOdissolved ARTHUR DESCHAMPSactive ASSSOCIATION PIERRE DE LA RUEactive BELLA ROZEMBAUMdissolved COMPAGNIE EX NIHILOactive DANROdissolved EMILIE ISABELLE RENOUVINdissolved GAINERIE TURENNEdissolved ILC POINT 4dissolved JEAN FRANCOIS CRAUSTEactive J. M. R DISTRIBUTIONdissolved L'EPIdissolved LES ALLOCATAIRES.active LES HABITUESdissolved MINT IMPRESSIONactive [ND]active [ND]active SCI ANTONINONdissolved

+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