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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-510216278 · 510216278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration510216278

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-05

fr_insee

Registered address32 RUE DE MONCEAU, 75008 PARIS 8E ARRONDISSEMENT

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AURELIE Charlotte MAIOdissolved BELLEROPHON FINANCIAL SPONSOR 3dissolved CHARLES FILLEUX POMMEROLactive DAVID JEROME STEPHEN ALBERTINIdissolved DEBOUTECAdissolved DOMINIQUE BORDEdissolved France Asgariniadissolved GERPROactive MACSF INVESTdissolved MOTU 15active NAOMI RIMBAUDdissolved [ND]active [ND]active OPALE CAPITALactive Q & P MONCEAUdissolved SC TIKEHAU REAL ESTATE Vactive SERBactive SILEX FINANCEactive THOMAS CAUSSADEdissolved TIKEAGLESactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100