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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513183640 · 513183640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration513183640

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-07-01

fr_insee

Registered address70 RUE BELGRAND, 75020 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTE CALJKUSICdissolved Antoine gautieractive Aude Lengluméactive A.Vactive BARBAX OPTIQUEdissolved BLOOM AIactive BRASSERIE CELESTEactive BULLES D'ARCHIVESdissolved Didi Thengu MUKANDAactive FRANCK DORIGOdissolved INDIVISION BRAUN GUIGNABERTactive LA TMAXERIEdissolved LAURENCE MEDINAdissolved LS HOLDINGactive LUTA SOCIAL CLUBactive MALUCOdissolved MARC CHAUVYdissolved MARIE BARBERINE VILAPLANAactive MICHEL YAMMINEdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100