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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-490521960 · 490521960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration490521960

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-06-01

fr_insee

Registered address15 RUE DE L'ESTRAPADE, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AA CONSEIL SASdissolved BB CONSULTINGactive BILAL BENABIDdissolved CATHERINE WEILdissolved CHAT BLEUactive FRANCOIS CAMUSdissolved GARAGE AUTO BLKactive GESTION PROMOTION EXPLOIT HOTEdissolved HELENE BOURGEOISactive LUCIEN LEON CLAUDE BOURGEOISactive LUCIENNE COUTYdissolved MICHEL HENRYdissolved MONT PARISactive NATHALIE CAMBESSEDESactive [ND]active [ND]active [ND]active SOC GESTION PROMOTION EXPLOIT HOTELdissolved STANISLAS FROHLICHdissolved THEATRE IN VIVOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100