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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-08
KYBE ID: FR-507979144 · 507979144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration507979144

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-09-08

fr_insee

Registered address43 BD NEY, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE COUDERactive Aude GERBE DE THOREactive AYMEN BOUKHRISactive DANIEL JEAN YVON FERNAND ETIENNEdissolved DANIELLE REVILdissolved EUROPEENNE DE L ITTdissolved GHISLAIN HUdissolved HYPE CONSULTINGactive HYUNJUNG CHOactive JEAN-BAPTISTE PIERRE FRANCOIS JOSEPH BAYLEdissolved LAURA DUQUESNEdissolved LE BELVEDEREdissolved MARION GEORGETTE BARATactive Mattias Lesscudieractive MESATIHactive MYRIAM CATHERINE HUDELOTactive [ND]active [ND]dissolved [ND]active [ND]active

+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