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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511821050 · 511821050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration511821050

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

fr_insee

Registered address6 RUE DE BEAUCE, 75003 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

APIANAactive Bérénice Martin de Beaucéactive CECILE JOLLYactive CIM PRODUCTIONSdissolved CONSEILLE NOUSdissolved COPR 6 RUE DE BEAUCE 75003 PARISactive ECOUFFES & ASSOCIESactive EMMANUEL MATHIEU MOGGIOactive ICAROSdissolved KEVIN DAVID NATHANIELSactive LE FIER GALAactive LIUDMYLA PARKHOMENKOdissolved Marine Yannick Danièle GUILLOUactive MAXIMILIEN LOUIS ROBERT MARCAISactive MICHEL YVES KIRCHactive MOHAMED AOUADdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100