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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-499706745 · 499706745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration499706745

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-01

fr_insee

Registered address9 RUE SOUFFLOT, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE DESIREE JULLIENdissolved ANDRE ELIE KOSKASdissolved ANDRE HERVEdissolved ANDRE JULLIENdissolved COPR 9 RUE SOUFFLOT 75005 PARISactive G APPOLLODORUSdissolved INDIANA SOUFFLOTdissolved JEAN JACQUESdissolved JEAN PIERRE REDONactive JIHANNE SOUVENIRSdissolved LE VILLAGE SOUFFLOTdissolved MARIE THERESE FAVIERdissolved MPVG DEUXdissolved MPVG. SOUFFLOTdissolved [ND]active [ND]dissolved [ND]active [ND]active SCI SOUVENIRSactive SEPSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100