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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-24
KYBE ID: FR-508464088 · 508464088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration508464088

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-09-24

fr_insee

Registered address57 BD DE PICPUS, 75012 PARIS

fr_insee

Industry62.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alice Claudeactive CATHERINE CHARMESdissolved CUPRAMETactive DEAL MEMOactive DJAMEL YOUCEFdissolved GRANDES ETAPES FRANCAISESdissolved HOSEAactive MARIE FRANCE ABECASSISdissolved [ND]active [ND]dissolved [ND]dissolved PHILIPPE CHASTAGNERdissolved ROBERT GEORGES LOUIS LIMOUSINdissolved SCI 39 RUE DE ROMAINVILLEactive SCI ELLAIRE CORSICAdissolved SCI SOUPICdissolved SYLVAIN BOUBLILdissolved TIBOR SILLINGERdissolved VITRUVIOdissolved YONI MEUBLESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100