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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511126260 · 511126260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration511126260

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-04-01

fr_insee

Registered address5 RUE CATULLE MENDES, 75017 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CLUB DES CROQUEURS DE CHOCOLATactive COLIN SAMPICdissolved COPR 5 RUE CATULLE MENDES 75017 PARISactive DIDIER ROGER MARC ARDAINEdissolved DUPONT HEDDAactive EEPAdissolved EITHR2active GHM BY LA MAISONdissolved JEAN-PHILIPPE DEROSIERactive JSC IMMOactive JULIEN WAJSBORTactive JW CONSEILactive [ND]dissolved PIERRE BOUCHEREAUdissolved PIMIANARdissolved SCI EDIDELdissolved SCI EGUYCLOdissolved SCI HABITAT DEAUVILLEdissolved SCI KEVANEdissolved SCI LADOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100