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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-513393876 · 513393876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration513393876

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-01-01

fr_insee

Registered address58 AV DE CLICHY, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUDREY SANTERdissolved BRIGITTE GUILLOTEAUactive DAVID ETIENNEactive EMMANUEL KRAGENactive Francoise Marcelle Suzanne Neuvilleactive GEORGES RODERdissolved ISATHEOdissolved LA MAISON SUR LE TOITdissolved LAURE SIEFERTactive Léa Chantriauxactive LORRAINE FOLLAINactive MARC SCHAEGISactive MARION PAULINE PANCZUKactive [ND]active [ND]active [ND]active [ND]active PIERRE JEAN RENYactive QUITTERIE LACAUdissolved TERESA MARIA DA SILVA ATAIDEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100