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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-12
KYBE ID: FR-521993675 · 521993675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration521993675

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-10-12

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Registered address18 AV DE VERSAILLES, 75016 PARIS

fr_insee

Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS BORDETactive ANDRE EMILE PERCEPIEDdissolved ARPROTRANSPORTdissolved AURELIEN LESPINAS INTERIORSdissolved AURELIE TREMOLIERESactive CHRELYSSANDRAdissolved CHRISTINE DENISE GIOVANIDISactive DAN MOUTOTactive DAPHNE SCOURYactive GHEORGHE RUSUactive JACQUES MARIE LAFAYdissolved JOSE MANUEL NUNESdissolved Mary-Charlotte Dicksonactive NATALIA RODIONOVAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active POD ONE -DHBC DEVELOPMENT GROUP SASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100