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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-15
KYBE ID: FR-495159931 · 495159931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration495159931

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-07-15

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Registered address8 RUE TIPHAINE, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS MULOTactive AMANDINE COMPTOURactive CAPUCINE GEORGE C&Tdissolved COLETTE BERNADETTE MARGUERITE DECHELLEdissolved GALINA MIKHAYLENKOdissolved INDIVISION MARTINactive INDIVISION TAZIactive ISABELLE FOULETIERdissolved JESSICA AMARactive JIMPEEdissolved JOAO GONCALVES ESTEVESdissolved JULIEN MACHENAUDactive MONIQUE DESHOMMESactive [ND]active [ND]dissolved [ND]active [ND]active PATRICK CARLactive PHILIPPE KHAYATdissolved PIERRE JEAN FEMINIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100