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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512859901 · 512859901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512859901

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-05-01

fr_insee

Registered address19 RUE BOUCHARDON, 75010 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA GULEAactive ALICIA ALVAREZ FERNANDEZdissolved APEC PROMOTION ECHANGES INTERCactive AURELIEN SERGEANTactive BERNARD BARBIERdissolved BERTRAND DAGALLIERdissolved CATHERINE LEVEQUEactive CIE ACTE IIIdissolved DFT CONSEILdissolved FELLOUS CLAUDE SMADJAdissolved FOR 1 FOR ALLactive FREDDY DANAdissolved JEAN CHARLES FORINdissolved J & Jdissolved LES QUEENS DES MICHESactive MAMICHE TRAITEURactive MARINA CHABROLdissolved [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100