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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-521146753 · 521146753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration521146753

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-01-01

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Registered address22 RUE DE LISBONNE, 75008 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN SCEMAMAactive ALAIN YVES LOUIS ROBERT DURUPTdissolved AVA AVOCATS ASSOCIESactive CASCAN COIFFUREdissolved CATHERINE EHRLICHactive CHARDONNAYdissolved ETABLISSEMENTS BOUQUILLONactive FAR AVOCATSactive FIDUCIAIRE DE VIENNEdissolved FRANCINE ZARKAdissolved FRANCOIS CHEVALLIERdissolved KARINE PARENTactive LA HERONNIEREdissolved LISBONNE VEZELAYdissolved LISLAYdissolved LOUIS RABEAUactive MARCEL KULSKIdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100