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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-16
KYBE ID: FR-489520072 · 489520072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration489520072

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-10-16

fr_insee

Registered address6 PL D'ESTIENNE D'ORVES, 75009 PARIS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT GUILLAUME GEORG DAUPHINdissolved APPROSTOREdissolved BVINdissolved CLAUDE RAYNALactive EWA RITA LASKOWSKAactive HYEYOUNG YUNactive ISADORE JAMES ISADORE JAMES RYANdissolved KILLIAN MARC KILLIANactive KOMPETactive LAILA PARISactive LA MAISON DES BULLESdissolved LA SCI DU TABELLIONdissolved LOUIS FRIEDLANDactive MOZAactive [ND]active [ND]active O DE L'OR'Sdissolved ODETTE SAULAISdissolved OPEN MINDED GROUPactive OREZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100