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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-509668794 · 509668794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509668794

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-12-01

fr_insee

Registered address40 RUE DE LABORDE, 75008 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

16 AOUTactive ADAMS ROYER & CIEdissolved ALEXANDRE GURITAactive ARNAUD SELLIERactive CHARLES BOLLY SPECTACLES ET MUSICactive DANIELLA MOLET RODRIGUEZdissolved DELICE MONCEAUdissolved DIANA BROUDNOdissolved DOUBLE YUPPIEdissolved EVA LYNENdissolved FURTHER ATHLETICS CLUBactive H&DLGdissolved INDIVISION ROCHA 40 LABORDEactive INTERSTELLRdissolved JIEHUA HUANGactive KARIN SCHELLdissolved Lucille Laura Isaure CASTAGNÉactive MARGOT CHARBONNELactive [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100