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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510393275 · 510393275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration510393275

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-02-01

fr_insee

Registered address17 RUE Marx Dormoy, 75018 Paris

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AD SERVICESdissolved ANATactive ASSOCIATION GAVAGAIIactive ASSO PROGRES DIFFUSION CULTURE JUIVEactive CAUSSETILLEactive CLEMENT MENARDdissolved DANIEL QUEZETdissolved EHP AND FILSdissolved GAELLE RANDRIANARISOAdissolved LANFIERAdissolved LE ROYALdissolved LE SOLEIL DES FRUITSactive MADELEINE CECILE SIMONE MAITREdissolved MAURICE GUENOTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PERDONNET PLOMBERIEdissolved PHONE MARXXactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100