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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: FR-515116499 · 515116499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration515116499

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-09-16

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Registered address40 RUE BOURET, 75019 PARIS

fr_insee

Industry85.52Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGATHE BENOITdissolved AICHA LAHCENdissolved ALEXANDRE MAILLOTactive BATEAU BOUCHEactive BERNADETTE REZARDactive CENTRE CHOREGRAPHIQUE GYMNASTIQUEactive COMME IL VOUS PLAIRAdissolved DAMIEN AMIR FLORENT MEGHERBIdissolved DAVD RAYMOND JACQUES PRIMOISdissolved ETIENNE SIMONactive GUY SIMONdissolved HENRI HELOUdissolved JEREMY SELIM GILBERT ACHOURactive MAISON JAUNE PRODactive MARIE-LINE CARIOUactive MORGAN MATHIEU LE GUENactive [ND]active [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100