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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-509390282 · 509390282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509390282

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-01-02

fr_insee

Registered address68 RUE DE GERGOVIE, 75014 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDRAHIM IKHLEFdissolved ANATOLE PIERRE DELALANDEactive ASSOCIATION FESTIVAL ENSEMBLE[S]active ASSOCIATION INTERNATIONALE POUR LES SAVOIR-FAIRE ET LES PRATIQUES DE CREATION (ISFPC)active BERNARD GEORGES HENRI CHARONdissolved DAPHNE MARIE FERNANDE DEREYactive DBDC 75active GUILLAUME COLOMBdissolved INDIVISION LEITERER - LEITERERdissolved JACKIE GERBAUDdissolved JEROME COMBIERactive JOSE GONCALVESdissolved jules Combienactive LAURENT JEAN-FRANCOIS VERGNEactive Natacha Berstactive [ND]active [ND]dissolved OLIVIA GRENEZactive SUNG AH CHOIactive YOONSU KIMactive

+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