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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-494664071 · 494664071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration494664071

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-01

fr_insee

Registered address20 RUE DE GRENELLE, 75007 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

ANNE GWENN LABORDE-MEDEVIELLEdissolved CERYX 15active CERYX CONSEILdissolved ELENA PEARL ALICE HASSANactive FINANCIERE B.JACQUILLATdissolved FONDS DE DOTATION L'ARMANDECHEactive GRENELLE A 3active L'ARMANDECHEdissolved [ND]dissolved [ND]dissolved PETRUS VERSCHUREdissolved PHILIPPE ELOYdissolved SCI 9 RUE D'AGUESSEAUdissolved SCI BALSAdissolved SCI GRENELLEdissolved SCI IMMOSEPTdissolved SCI LOCABALactive SCI THE GADA 2dissolved SCI VIOCLEdissolved TIBOR FULOPdissolved

+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