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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-483318218 · 483318218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration483318218

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-04-01

fr_insee

Registered address38 RUE GINOUX, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN LEKALactive AMANDINE GINA BRISENOactive ANNE BERICactive BALIBUDdissolved Benoit Guillaume TAINTURIERactive CAMILLE MERCIER DES ROCHETTESdissolved CATHERINE HULINdissolved CHRISTOPHE HIRONDELdissolved DANIELE DENISE TITEdissolved JACQUES POLIdissolved JAD SABERactive JEAN BERNARD CORBIERdissolved JEAN-JACQUES ATTIAdissolved LAURENT BROMBERGERactive LIMESTREAMSdissolved MARWAN KARAMactive MORGANE LUCIE MARIE JONCOURdissolved [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100