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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-08-01
KYBE ID: FR-502311509 · 502311509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration502311509

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-08-01

fr_insee

Registered address84 CRS DE VINCENNES, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAMILLE BENCOILactive CHOUSTERMAN PATRIMOINEactive CHOUSTY46active CHOUSTY48dissolved DEA BRIGITTE DANIELLE NAIMactive DELORME DOMINGUEZactive FLORE BERQUEactive GEORGES ELLIAactive GEORGIA BELLA VALALIKactive GINA BELLAICHEdissolved GREGOIRE RENAUDactive IMAYAMNactive ISABELLE RAHIERdissolved JOSEPH EMILE MARIE KAMMERERdissolved JULIEN DECROUYactive KOKI TANIGUCHIdissolved MARION JAILLARDdissolved [ND]dissolved [ND]active QUENTIN GAUTHERETactive

+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