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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-524974862 · 524974862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration524974862

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2010-09-20

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Registered address4 AV CONSTANT COQUELIN, 75007 PARIS

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANJA BARTZSCHactive BERTRAND MONNETdissolved DUQUEBATdissolved EMILIA STOCCHIactive EMILIE MARIE MAUD GAELLE PAULE BOMBERAULTactive Garance Heleneactive JC AVOCATactive JEANNE ALIETTE HUARDdissolved LAFONT - DUGAL & ASSOCIESactive LUIS FERNANDO DUQUEdissolved MAYLIS VALLONdissolved ML AVOCATactive NICOLE PINCHART-DENYdissolved PHILIPPE ALFANDARIdissolved RL AVOCATactive SIMON DEMAYdissolved SYLVAIN HENRI ALFANDARIdissolved VERONIQUE ALFANDARIactive XAVIER LALOUXactive

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