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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484482906 · 484482906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration484482906

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-09-01

fr_insee

Registered address11 RUE JEAN DE BEAUVAIS, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAROLINE HERAUDdissolved CERCLE AMIS KIBBOUTZIM 99dissolved CESAR BOTELLAdissolved EDITIONS PARIS 5active JCLP IMMOdissolved JEAN- FRANCOIS SALPHATI SELASdissolved JENNIFER KNAFOUdissolved L'ARRIERE BOUTIQUEactive martin loubinouxdissolved [ND]active [ND]active NICOLAS BICHERONdissolved PATRICE GILLETactive POSITIVUMactive QUENTIN DELANNOYdissolved RAMSES AUDIO DESIGNdissolved UBIKdissolved UNION ETUDIANTS JUIFS FRANCE99dissolved XIAOPING LIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100