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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-17
KYBE ID: FR-530032515 · 530032515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530032515

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-12-17

fr_insee

Registered address140 RUE LECOURBE, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAKIM BENNACERdissolved ANDRE BOUDESSEULdissolved CATHERINE DUSAUSOYdissolved CHRISTOPHE FREMAUXactive Clara Budnik-Cahoreauactive JEAN LARRIEU LACOSTEdissolved JPR IMMOBILIERactive JULIE DIANE NATACHA BAUDENSactive Kévin Lafficheractive LECOURBE ET ASSOCIESdissolved Morande SCHLACHTERactive MP15dissolved [ND]active [ND]active [ND]active PIERRE DECLAactive SUZANNE DEHENactive SYND COPR DU 140 BIS RUE LECOURBEactive TMC CONSULTINGactive VERONIQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100