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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-18
KYBE ID: FR-481753317 · 481753317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration481753317

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-04-18

fr_insee

Registered address9 RUE RICHARD LENOIR, 75011 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

530active AGERCOactive CAMILLE DOMINIQUE LOUIS SAUVAGEdissolved ESTELLEdissolved GRANDE MODEdissolved JACQUES NICOLAS BARACHINdissolved JOSE RODRIGUESdissolved JUSTE PECIULYTEactive LAVANDEactive LE GUEDESdissolved LES FLEURS SAVENT PRODUCTIONactive LES SOEURS COUVENT DE PANAMEactive MARTIN HENRI SIMON BARACHINactive MAXIME LAGOdissolved NADINE NANNINIdissolved [ND]active [ND]dissolved richard secqactive SYND COPR 9 RUE RICHARD LENOIR 75011 PAactive ULPRODactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100