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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-07
KYBE ID: FR-511843138 · 511843138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration511843138

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-04-07

fr_insee

Registered address57 RUE JULIEN LACROIX, 75020 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Albert Joel AMSELLEMactive CHAMONIKactive CHARLES BOYERactive DIDIER JEAN DOMINIQUE SARAZINdissolved ELISE HUMBERTactive ERIC BESSONdissolved ERICKA HONORINE BISSAINTEactive ERIC PROUSTactive JULIE MARIE DECULTOTactive LACROIXPTBactive LACWASSELINdissolved LOLA JEANNE EMILIE BALMINOdissolved LO SE MARIE YVETTE MAUGUINdissolved MAEL ROLLINdissolved MARION BONODdissolved MOZAIQUE THEATREactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100