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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-531777704 · 531777704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration531777704

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-01-02

fr_insee

Registered address62 RUE DU MONT CENIS, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE D'ARCHITECTURE VERONIQUE JANDELLEdissolved ASSOCIATION LES GOULUESactive BCHARAdissolved BUDINI JOVANOVICactive DAVID GEOFFREY TOWERSdissolved FLORIN PLAIdissolved FRANCOIS DELANDREactive INDIVISION CHANU ET DUGUEYTactive MARC-ANTOINE MARIE FROHRINGactive MELBOUCIactive MELODY ANN MEYERactive MICHEL JEAN MARCEL M CATHERINEactive [ND]dissolved [ND]active [ND]dissolved PABLO FEDERICO IBARGUEN RUIZdissolved RABAH AMARAactive SOLENE OLIVIERdissolved V.I.Eactive

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