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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-08-20
KYBE ID: FR-511800385 · 511800385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration511800385

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-08-20

fr_insee

Registered address52 RUE DE LANCRY, 75010 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AK BATdissolved AM ZINCdissolved BCDFDESIGNdissolved CHARLOTTE JANINA JACQUELINE JOLYdissolved FREDERIC GEORGES GASTON BOUELLEactive GEORGES BEN SAIDdissolved HELENE MARIE EMMANUELLE GLASERactive JULOdissolved LAHCEN KHALISSIdissolved LAURA GARZONactive LUC BAILLYdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SOLOMON MOOSactive SOPHIE PARIENTEactive SP DESTINATIONSactive SYND.COPR. DU 52 RUE DE LANCRY 75010 PAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100