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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-517931226 · 517931226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration517931226

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-07-01

fr_insee

Registered address71 RUE Froidevaux, 75014 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARKOS INTERIM & CDIdissolved ASS NAL MAIRES COMMUNES THERMALESactive BATIMENT EXPRESSactive BENOIT JEAN MAURICE LACROIXactive BUREAU D'ETUDES GERARD LEPONTactive CHIMMOdissolved CLODANIdissolved DI LANGactive DUBOIS SUNactive ERNEST PRUDENT SAUVIONactive FEDERATION THERMALE CLIM FRANCactive LA MOUCHE-KROCODILE EDITIONSdissolved MARIA LUISA BERTONASSOactive [ND]active [ND]dissolved NICOLAS NICOLAIDISdissolved POUMSHAKactive SCI CITE DES OLIVIERSdissolved SCI SPERANZAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100