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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-26
KYBE ID: FR-479624660 · 479624660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration479624660

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-11-26

fr_insee

Registered address127 AV GAMBETTA, 75020 PARIS

fr_insee

Industry72.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIX POELSdissolved ANDRE FLORESactive AUX TONTONS FLAMBEURSdissolved BEATRIX COIFFUREdissolved CHRISTOPHE LE POECdissolved CORINNE BREGEONactive DENISE FALGARONEdissolved ELIE HALLIOUAdissolved IK STUDIOdissolved INSULAIRES PRODUCTIONSdissolved ISA KAUFFMANactive ISA LEIdissolved JEAN-MARCEL MAILLARD MAILLARDactive LAUREN ELIZABETH HERATYdissolved LE PELLEPORTdissolved [ND]active [ND]active [ND]dissolved RSdissolved SCI 127 AV GAMBETTAdissolved

+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