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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484502398 · 484502398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration484502398

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-09-01

fr_insee

Registered address54 RUE PERGOLESE, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AB PATRIMOINEdissolved ADVENIAT AVOCATdissolved ADVENIAT AVOCATSactive ANJODI PROPERTYdissolved ASSOCIATION CAP DE BONNE ESPERANCEactive ATTALI UNITEDdissolved BAPTISTE JEAN GEORGE VASLINactive BRIAC PIERRE DUHOTactive CBJ & COdissolved CELESTARTdissolved Clara Gaby Derkxactive E D I I ETUD DIFFUS INFORM INFdissolved ERIC FRANCK FERAUDactive FARSIDEdissolved JACQUES RENE KRAMERdissolved LESLIE RIVAL CONSEILactive LZ DIFFUSIONactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100