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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-491647053 · 491647053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration491647053

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-01

fr_insee

Registered address36 AV D'EYLAU, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CLAUDE LEON BECKactive DAL CONSEILSdissolved DIDIER LEVRYactive FISHERdissolved FONCIERE AS 45dissolved FONCIERE BS-CHAT136dissolved FONCIERE CAN1dissolved FONCIERE CAN REPUdissolved FONCIERE MEXICO 1dissolved FONCIERE NANT346dissolved FONCIERE SPdissolved GALERIE D'EYLAUactive HAUSSMANNdissolved HUBERT TANGUYdissolved ISABELLE SADOCKdissolved LA VIE EST BELLE SARLdissolved LE 5 AGUESSEAUactive LUXURY ITEMS... NO APOLOGYactive MARCELLE DENISE GAYactive [ND]active

+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