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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-09-06
KYBE ID: FR-482383106 · 482383106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration482383106

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-09-06

fr_insee

Registered address24 RUE DES PATRIARCHES, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BEATRIX FINOTactive CELINE HELENE MARIE-LOUISE GOBLETactive CHARLES OBRECHTdissolved CHRYSOSTOMOS CHATZISAVVASdissolved CORINNE GUTMACHERdissolved DAZHAactive Eden Elio Martin-Floccoactive FLORE LOU BETBEDERdissolved FREDERIC GORHANdissolved HERVE MASSARDdissolved ISABELLE BABY MARCELLINE LIMactive JAROD LEVYdissolved LES RENCONTRES CHAMBRE NOIREactive LORENE EMMANUELactive MARCELLE MIEGEVILLEactive MIKAEL BELMONTEactive [ND]dissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100