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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-498550797 · 498550797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration498550797

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-01-01

fr_insee

Registered address10 RUE RUBENS, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELIQUE AUDREY MARGUERITE FANNY JONIAUXdissolved BENOIT JACQUES CHANUDETactive BESTELLAdissolved DIEGO FERNANDO PARRA OCHOAactive EMELINE FAUGEREactive HELENE RAUXdissolved JEAN PIERRE BOURGERONdissolved L ARBRE A MUSIQUEactive LAURENT DUKANactive MOUNOUA TOUAREGactive NADIA ODETTE KHOBZIdissolved [ND]active [ND]active [ND]active [ND]active Océane Ophélie BENICHOUactive P13 FORMEdissolved PLUMEactive SYND COPRO DU 10 RUE RUBENSactive TAMARA MILOSEVICactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100