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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-12
KYBE ID: FR-509854857 · 509854857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509854857

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-07-12

fr_insee

Registered address7 RUE LHOMOND, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNA PROKUDINAdissolved ANNE LEYMARIEactive BENJAMIN D'ENFERTdissolved DANIEL MERIGOUXdissolved EMMANUEL FISCHMANdissolved HIDENORI OEactive JEAN-PAUL MANETactive JEUNES AMIS DE LA MUSIQUE DE CHAMBREactive Justine Bartolomeiactive LAC LHOMONDdissolved LAURENT ANDRE CLAUDE VABREactive LAURENT BONNIERdissolved LMNP JI-LIUactive Maximilien Henry Jean ABADIEactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS JOEL THEO SAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100