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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-03-25
KYBE ID: FR-481617470 · 481617470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration481617470

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2005-03-25

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Registered address5 SQ DE LA TOUR-MAUBOURG, 75007 PARIS

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN JEAN-BAPTISTE RUETactive ALAIN GERARD VERNIERdissolved ALAIN HENRI JOSEPH MARIE PATRICOTdissolved Alltogetheractive A&M HORIZONactive CAROLINE MADELEINE DELORMEdissolved CO-LIBRIactive ESPACE HOTELdissolved ISABELLE DE MARSdissolved James Louzonactive JEAN DE PENFENTENIO CHEFFONTAINESactive JEANNE MARIE COLINE SERGENTdissolved JENNIFER AUDREY WATKINSdissolved Julie LICCARDO D ANGELAactive LAETITIA CHARPENTIERactive LES NOUVEAUX ESPACES D ENTREPRISESdissolved MARINA HAKKOUdissolved MD VALYSdissolved [ND]dissolved [ND]dissolved

+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