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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488831017 · 488831017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration488831017

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-01-01

fr_insee

Registered address2 RUE de Monbel, 75017 Paris

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN RENARDRdissolved ALAIN ROBINOT-BERTRANDdissolved CNO PRESTATIONSactive COPR DU 2 RUE MONBELactive COZ PRESTATIONSdissolved EMARLIAdissolved IRIS ARAUJOdissolved JANINE GOUITAAactive [ND]dissolved SCI ELSABENdissolved SCI RAGLISEdissolved SCI SAINROMJEANdissolved SCI ZIT CNLactive SCI ZIT INVESTdissolved SCI ZIT NIMESdissolved SHANGFANG CONSEILSactive YVES BONNELactive YVES MARIE ARNOULX DE PIREYdissolved ZITOUN PRESTATIONSdissolved

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