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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-484737010 · 484737010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration484737010

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-04-02

fr_insee

Registered address115 BD HAUSSMANN, 75008 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIN WANGactive CHINE - HEXAGONE ACCELERATORdissolved EBCEdissolved HOLDING BSDactive L'ESPRIT SERVICEactive [ND]active [ND]active [ND]active [ND]active NESSIM & COdissolved NICOLE MAJORELdissolved SALIMA FEDDALactive SANGLE FERRIERESdissolved SARL CAPARNATdissolved SCI B52Bdissolved SCI HAUSSMANN MIROMESNILdissolved SCI HV 169dissolved SCI MARECHAL JUIN-ALEXANDRE IIIdissolved SCI PELLEPORT ST FARGEAUdissolved SOCIETE FINANCIERE INDUSTRIELLE ET COMMERCIALE - SOFICdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100