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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-12
KYBE ID: FR-514128909 · 514128909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration514128909

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-06-12

fr_insee

Registered address230 RUE SAINT-DENIS, 75002 PARIS

fr_insee

Industry77.40Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS MONCORGEactive ANNE-CLAIRE RABEactive ATTITUDEactive DOOBLE PICSdissolved FLORENT MICHEL KRUSTdissolved HELENE TEBEKAdissolved HENRI RUBINSTEINdissolved IL VOLOactive J'M NANAactive M O D COMPANYdissolved [ND]active PAK'Odissolved S.C. IMMOBILIERE SAINT DENIS SAINTE Factive S.C. IMMOBILIERE SAINT PHILIPPEactive SCI ONCHLOUFdissolved SCI PIMSdissolved SCI RUSTORdissolved SCI SAINT DENIS LEMOINEdissolved SCI SAINT JULIENdissolved SCI VIPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100