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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-27
KYBE ID: FR-510334790 · 510334790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration510334790

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-27

fr_insee

Registered address109 RUE SAINT-CHARLES, 75015 PARIS

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZUELOS ANNIE ET COHEN ESTELLEdissolved BENJAMIN XAVIER TENNESSEE CAGANdissolved BERNARD VIDALdissolved CHRISTIANE BUREAUdissolved FRANCOIS MALTERREdissolved GEORGES AZUELOSdissolved GILBERT DRIANCOURTactive JEANNE RUZINDANAdissolved KIM JORDANdissolved KLARA GOFFMANNdissolved LAN WENGactive LAURENCE DOMINIQUE WEISSdissolved Luca Rizkactive LUCAS PASCAL JEAN BERNARDactive MARC GEMMERONdissolved [ND]active [ND]active SYND.COPR. 109 RUE SAINT CHARLES PARIS 1active UGO PAUL DOMINGOS GUYOMARDdissolved

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