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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-29
KYBE ID: FR-524711371 · 524711371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration524711371

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-09-29

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Registered address9 RUE Nicolas Charlet, 75015 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE SYLVIE GUYLAINE LE MOYNE DE SAINTE MARIEactive BERNARD JEAN PHILIPPE ESCUDIERdissolved FRANCOIS PERRINdissolved HETMAN STUDIOactive JACQUES CROUZETdissolved LABORATOIRE SCIENCEXdissolved MERYGOMOdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PRINCIPIUMdissolved ROUX DANIEL ET ROUX LAUREactive SCI 83 BIS ABBE GROULTactive SCI DES MILLEdissolved SOC MSDdissolved SYND.COPR. DU 9 RUE NICOLAS CHARLETactive SZUSZANNA VAGOdissolved

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