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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-17
KYBE ID: FR-479131195 · 479131195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration479131195

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-02-17

fr_insee

Registered address28 RUE DE CONSTANTINOPLE, 75008 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANTIPODESactive COPR 28 RUE DE CONSTANTINOPLE 75008 PARISactive DELEAUdissolved DM HOLDINGdissolved DNMdissolved FINANCIERE DE VILLIERSdissolved FONCIERE DE L'EUROPEdissolved FONCIERE DE VILLIERSdissolved FRANC APPLICATION RADIO ELECTRIQUEdissolved FRANCE TELE PRODUCTIONSdissolved IMMO 227active ISABELLE BOUILLETdissolved JOSIANE SOYERdissolved KMdissolved [ND]dissolved [ND]dissolved [ND]dissolved NICOLE DOMINIQUE QUERETTEdissolved NM FRANCEactive RM CONSEILdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100