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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-14
KYBE ID: FR-514974294 · 514974294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration514974294

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2009-09-14

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Registered address159 RUE du Faubourg Poissonnière, 75009 Paris

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BLACK FLAGSdissolved CENTRE DE DERMATOLOGIE DU FAUBOURG POISSONNIEREactive CHRISTELLE COMTEactive CLEMENT HAINEZdissolved EI INVESTactive FRA CLEANERdissolved FRAIKIN KZactive Francois Civettaactive GABRIEL GUEGUINdissolved IS PRODUCTIONdissolved JAHAN INVESTISSEMENTactive LA FIDUCIAIRE DE LA BAIE DE SOMMEdissolved LEGENIEactive LUDOVIC QUENTIN GUILLAUME FLEURYactive MARGOT COMMONactive MARION COULOGNERactive MUR SERVICEactive [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100