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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510590672 · 510590672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration510590672

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

fr_insee

Registered address42 RUE DAMREMONT, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABCdissolved CELINE LEDEUILdissolved CLEMENT DAVID HADDADdissolved COPR 42 RUE DAMREMONT 75018 PARISactive DESARNAUTS - BOULINactive ET PARISactive GPE ETUDE ET DE PRATIQUE EN DERMATOLOGIEactive L'ORVIER DE MONTMARTREdissolved MAISON GAIA AGENCYdissolved MALIKA HAMLADJIdissolved MARIE DUMARCAYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE-MICHEL WEINBERGdissolved ROGER ALBERT MALETdissolved SAS BAKHOUCHE FRERESdissolved

+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