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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-501331185 · 501331185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration501331185

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-07-01

fr_insee

Registered address65 AV FELIX FAURE, 75015 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

BRAZILIAN LUXEdissolved BRAZILIAN TOUCHdissolved BROWSWITHKAMdissolved FELIX FAUREdissolved JACQUES TIERCEdissolved JEAN PIERRE DESJARIGESdissolved J.H.Cactive LAN LE TIEUdissolved LISSEA CLINIQUE PARISactive MIKHAIL LVOVSKIYdissolved [ND]active [ND]active PAUL LA GARDEdissolved SAS EVERYBODYZ PARIS 15active SCI ACAdissolved SCI CARAY 65dissolved SCI CONSTANCEdissolved TECHNOLOGY ROCHERdissolved YELLOW BUTTERFLYdissolved YVES CADELANOdissolved

+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