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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-530360635 · 530360635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530360635

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-02-10

fr_insee

Registered address124 RUE DU CHERCHE-MIDI, 75006 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTE NIKOLICdissolved ANTOINE BERTONIdissolved ARNAUD BRUNO CONSTANTdissolved AURELIE RIMBERTactive BLANDINE FLAHAUTdissolved CATHERINE JEANNE BECQUEMBOISactive CHRISTOPHE ZAHOUdissolved CLAIRE AELIONdissolved CRASH PRODUCTION SARLdissolved DEJAN NIKODIJEVICdissolved EVELYNE ANNE FRANCOISE PRIVEdissolved FATIMA ZAHRA BIAZdissolved FRANCOISE LEPLEYdissolved KMactive LADINVESTdissolved MARCEL GUILLONactive [ND]active [ND]active [ND]active NEVENKA SAVICdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100