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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-06
KYBE ID: FR-508724853 · 508724853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration508724853

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-07-06

fr_insee

Registered address106 BD DE GRENELLE, 75015 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

BERNARD LAUNAYactive CARIOCAactive GERARD FRENCKdissolved GILLES MAUCOUTactive JAMIFA IMMOBILIERdissolved JEAN-PIERRE TIMBAUDdissolved KD GROUPEdissolved KL RESTAURATIONdissolved LOUIS-ERIC MAUCOUTactive MARIA ARMINDA COUTO SOBREIROdissolved MARIE JUDITH HUCHETdissolved MONIQUE FRENCKdissolved MURIEL GUEZdissolved [ND]dissolved [ND]active NICOLAS ALEXANDRE PHANdissolved SCI FERRET ALOUETTESdissolved SCI MARIEdissolved SDB HABILLEMENTdissolved

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