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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-09
KYBE ID: FR-529283863 · 529283863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration529283863

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2010-12-09

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Registered address3 RUE de Vienne, 75008 Paris

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ANGELE POUGET-ABADIEactive CIE PROMOTION EMBALLAGEdissolved Clara POIGNARDactive DESTERAFdissolved EOS CAPITALactive GTAdissolved IND POUGET ABADIE ANDRE ET POUGET ABADIE JEAN FRANCOISactive MATTHIEU POUGET-ABADIEdissolved MAUD ALIX JULIE POUGET-ABADIEactive MEUNIER CLAUDE MARIE GILLES VIBERTdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOBEL ACADEMIEdissolved PATEL RETOUCHEactive Sébastien BLANCHARDactive SOPHIE RAISONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100