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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-18
KYBE ID: FR-502559032 · 502559032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration502559032

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-01-18

fr_insee

Registered address9 RUE PORTALIS, 75008 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALCT COACHING & CONSULTINGdissolved ALEXANDRE MOLINA BARRAGANdissolved ASSOCIATION EN FAVEUR DE L'EDUCATIONactive BENJAMIN MICHEL GEORGES GUILLIERactive FAXIONdissolved FVP CONSULTINGactive HOLDING VALMENdissolved INENSIAdissolved JEAN PAUL COUTURIERdissolved KORAAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOVERISKactive OGS IMMOactive PAULINE DANY MADDY GRETZactive SCI DU BASTION AVANCEdissolved SYND.COPR. DU 9 RUE PORTALIS PARIS 8active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100