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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: FR-520453812 · 520453812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration520453812

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-09-16

fr_insee

Registered address93 RUE LA BOETIE, 75008 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMINE MEDJAMIAdissolved BF AVOCATactive CAMBOS AVOCATSdissolved CAROLE FOUCHIERactive ELOISE PHILIPPOTactive FERNANDO BENTOdissolved FONDS DE DOTATION COUPS DE POUCE SAINT JOSEPHactive FRANCOIS OLIVIER AUGUSTE ALBERT BUTHIAUactive GILLES MERIDJENdissolved HELIOSdissolved JULIE CHARLOTTE COLLETTEactive KERVEZYdissolved Laetitia Yadelactive L'ATELIER DU 8dissolved MARYLINE GERGISactive MATTHIEU PUYBOURDINactive [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100