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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-12-03
KYBE ID: FR-512768656 · 512768656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512768656

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-12-03

fr_insee

Registered address58 RUE DES BERGERS, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE MARIE GHISLAINE BRACQUEMONDactive ARMAND BOULIERactive BAYTOUNAactive BOKIT FACTORYdissolved CARLA RAHOLY PERLINE COLETTE BURBANactive DELPHINE SYLVIE ELEONORE ETIOBOdissolved DI LIN BEAUTEactive FEU & Edissolved Guillaume Michel Louis DEHAYSactive JINGWEN LIactive MARC BITTONdissolved MATHIEU CAZINdissolved MESNARD BENAMRANEactive MIDI MIDIdissolved [ND]active [ND]active NO MADE'S LANDactive OPUS 15active PHEBUSactive PINGDATAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100