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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-27
KYBE ID: FR-512349630 · 512349630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512349630

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-03-27

fr_insee

Registered address34 RUE DE LORRAINE, 75019 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AARON MAZALTARIMdissolved AIMEE HANZELINdissolved ANNABEL OLIVIERactive BAPTISTE GUYOTdissolved CENTRE DE FORMATION AEROPORTUAIREdissolved CORALIE SANSONactive ELISA VERT EURLdissolved FRANCE FORMATIONdissolved FRANCK MORAISdissolved HELIOTROPE 75dissolved LOUIS HAZUELactive [ND]active [ND]active ODILE BONTEMPSdissolved SCI DE LORRAINEdissolved SCI METEdissolved SYND.COPR. 34 RUE DE LORRAINE 75019 PAactive VIANNEY FRANCOIS MARIE CHARDONactive YVONNE LEMERCIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100