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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-513046268 · 513046268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration513046268

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-05-01

fr_insee

Registered address2 PRO DU MILLENAIRE, 92400 COURBEVOIE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPHA VITRYactive ANDREA KAPEROVAdissolved BASSAM IDBAALIdissolved BUCAGIdissolved CASA NOSTRAdissolved DIDIER PIERRE JEAN FERRYdissolved EMBR CONSEILSdissolved E-VEA HOLDINGdissolved FABRICE ROCHARDdissolved FAIR VALUATION PARTNERS CONSULTINGdissolved FRANCOIS PAUL CHAUVELactive HERA CONSULTINGdissolved JAMAL EL BIYADIdissolved JEAN-CHRISTOPHE ESPENONdissolved KAILU KAILUactive LA RECEPTION DE PARISdissolved LINK 4 IMMOdissolved [ND]active [ND]dissolved PANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100