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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-498353200 · 498353200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration498353200

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-04-01

fr_insee

Registered address216 RUE DE LA CONVENTION, 75015 PARIS

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE CHAULIATactive ANNICK ROUSSEAUdissolved BERNARD LELIEVREdissolved CLAUDE MARTYdissolved ELIANE GURNELdissolved ELIANE GURNELdissolved MARIE CECILE CHAULIATactive MARTINE GUILLEMARD-HERTZOGactive MAX NIVERDdissolved MICHEL BIGARDdissolved NATHALIE PICCOactive [ND]active [ND]active [ND]active [ND]active [ND]active Nicolas Marc Henri Nicolas Sebagactive PATRICIA ESCURREdissolved Peter Laufenbergactive PHILIPPE PARIENTEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100