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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-502554496 · 502554496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration502554496

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-01

fr_insee

Registered address75 AV HENRI MARTIN, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

67 CONCYdissolved AMER AFIOUNIactive CAPUCINE BESSONdissolved COEUR-CENTRE VAL DE LOIREdissolved HAMED FAHMY GROUPdissolved JD ACQUISITIONSdissolved JD INVESTISSEMENTSdissolved MATCHAPAdissolved [ND]dissolved [ND]active [ND]active REIMS SAINT-EXUPERYdissolved ROSALEGABdissolved RUTH BATIA MINKOWITZdissolved SASU TRITON ENERGIESdissolved SCI CARMENdissolved SCI CTL MONTBLANCdissolved SCI DU PONT DE BERCYdissolved THIERRY CHARLES VISCHELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100