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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-10
KYBE ID: FR-507536258 · 507536258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration507536258

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-07-10

fr_insee

Registered address8 RUE DE LA GRANDE CHAUMIERE, 75006 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

ABEL MIQUELactive BMK LOGISTICSdissolved CHLOE MARIE FRUYactive CLAIRE-MARIE BRONdissolved COCOJET IMMOBILIERdissolved DOMITILLE FLEUR MARIE LE BARROIS D'ORGEVALactive FABIEN RAPHAEL BECKERSactive FREDERIC TESTOTactive GABOR GOZONactive G&Gdissolved JEAN ANDRE HAMONactive LAURENCE TREIZENEMactive LISA SORCHA JANE HAUGHEYdissolved MAAPLEdissolved NADIA EMILIE LARA JAMNIKdissolved [ND]active [ND]active [ND]dissolved NICOLAS DERRSTROFFdissolved OLIVIER MIQUELactive

+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