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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-502159916 · 502159916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration502159916

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-01-01

fr_insee

Registered address32 RUE BEZOUT, 75014 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARMELLE BERANGERE AULESTIAactive Bénédicte PLAIGEactive CATHERINE LEBORGNEdissolved ELODIE LEMAIREdissolved EMILIO CANOdissolved EVA ELHARRARdissolved HC IMMOactive JEAN CLAUDE BOURREAUdissolved JEAN CLAUDE PATRICK BOURREAUdissolved JOSEPH BOUSSACactive [ND]active [ND]active OURAMDANE AYADdissolved PAULINE LABRUNYEactive PAULINE MARCILHACYdissolved PIERRE LEO LELIEVREdissolved RENAUD GENSEdissolved SC CHEZ PIERREactive SCI 3EGKdissolved SELARL EVA ELHARRARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100