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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-09
KYBE ID: FR-517450862 · 517450862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration517450862

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-09-09

fr_insee

Registered address20 RUE CAUCHY, 75015 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHEIKH MIMOUNdissolved CHLOE LUCIE MINGANIE PORTAISactive CONSTANCEdissolved Firmin KAMAN LEUMAGAactive I LOVE MY ENERGYactive JULIEN BOULEUXactive KICK IT CONSULTINGdissolved LISA NOIRETactive LUCIANO AMBROGIOdissolved LUXIWAYdissolved [ND]active [ND]active PGT GROUPdissolved S.N.C. COMPTOIR DU PARCdissolved SO BEAUTYdissolved VERONIQUE COLETTE JEANNE AVONdissolved VIS ET DEVIENSactive WELLNESS DIAGNOSTIC & CONSEILdissolved WOMEN OF INFLUENCEactive WOMEN ON THE MOVEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100