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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-03
KYBE ID: FR-514532514 · 514532514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration514532514

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-08-03

fr_insee

Registered address95 B RUE MANIN, 75019 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT MICKAEL OBADIAdissolved CELINE MONCELdissolved CHARLY SITBONactive DR. MDUVALdissolved HUGUES FRANCOIS JEAN RESENDE SANTOS-CAMPOSactive INVESTASactive JEAN-MICHEL GUERRINIdissolved JEANNE SOUPATactive JOSSELINE BOISISdissolved LUCIEN LOUIS MARIE MASSONdissolved MARIANNE FOUGEREactive [ND]active [ND]active [ND]active [ND]active NICOLE COURREGEdissolved PASCALE GREVEZactive Paul Wolkensteinactive PHILIPPE SEGALactive RAYMOND CHAMALETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100