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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-485151591 · 485151591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration485151591

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-12-01

fr_insee

Registered address184 B RUE du Faubourg Saint-Martin, 75010 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

DEVELOPPEMENT PROMOTION GESTIONdissolved ETUDES PROMOTIONS SERVICESdissolved LO C COTTYdissolved LUIS MIGUEL ALLAN PRO QUINTANAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PARADIS DECOdissolved SARL T.VOLTAIREdissolved SCI 19 FABREdissolved SCI 40 BD JULES GUESDEdissolved SCI AUBE ESTdissolved SCI CARRE SAINT MARTINdissolved SCI CHANTEREIGNE 44dissolved SCI DU REdissolved SCI F&Rdissolved SCI PARADIS FIDELITEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100