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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-495236119 · 495236119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration495236119

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-01

fr_insee

Registered address124 AV DE WAGRAM, 75017 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

AACHEQ BOUSSAQdissolved ALEXIS VANICEKdissolved ANDREE REVILdissolved ANTIGUA GOLDdissolved AUDREY AUDREY MILONactive CHRISTIANE AGNES CHANTAL LEANDRIactive FRANCOIS ALBERT LOUIS POULINdissolved FRANCOIS LE ROMAINdissolved HORIZON DRIVEdissolved JEAN-PHILIPPE CASTANactive MARCEL GAIGNARDdissolved MARCEL PIERRE JACQUES PALSONdissolved MARIE-AMELIE CHANTONdissolved ROSE MARIE BERTEILdissolved RUI ARMANDO GIL RODRIGUESdissolved TRAVELING ANGEL FILMSdissolved TRAVELING ANGEL MEDIAdissolved VINCENT MARCHALdissolved WAGRAM IMMOBILIERE MEDICALEdissolved YVES-MICHEL POUBEAUactive

+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