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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-498060649 · 498060649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration498060649

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-03-01

fr_insee

Registered address32 RUE CLER, 75007 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE ZESTdissolved AMB47dissolved ANNE CHEVALIERdissolved ASTEMactive AXEL HAACKactive BAKH HOLDINGS PARISdissolved FABRICE CHEMOUNYactive GINETTE MONTANARIdissolved INDIVISION LAPEYREactive JEAN GUY MOREAUactive JULES KARL HEBERTdissolved KSENIIA USACHEVAactive LEL SCIactive LES FLORALIESactive LOUIS ANDREA LAURENT DUBOISdissolved MADELEINE PERRINdissolved [ND]dissolved [ND]active [ND]active PACREAU & PARTNERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100