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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-523261261 · 523261261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration523261261

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

fr_insee

Registered address37 RUE QUINCAMPOIX, 75004 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALINE SAUTERactive ANTONIN LAURENT LEON LAMINE COUNILLONdissolved AUDREY COSTES BLANCHON SASdissolved BACI MURSdissolved BRUNO WILLIAMSactive CENTER PARISdissolved ENATA GESTION PRIVEEdissolved LA TOUR BLEUEdissolved LEGAL MARAISdissolved LOLOMAMAdissolved LOUIS VINCENT VALENTIN PIERRE MOREAUactive LTB SPFPLactive MARC ALFRED FERNAND ANDREactive MVIDactive [ND]active [ND]active [ND]active [ND]active PIECES MONTEESactive PIERRE MOREAUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100