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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-21
KYBE ID: FR-531881233 · 531881233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration531881233

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-04-21

fr_insee

Registered address48 RUE BEAUBOURG, 75003 PARIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALTERYYS EXPERTISEdissolved BLANCHE ZAINA ZERBIBdissolved CLARISSE BERYL VICTOIRE SABINE GERVAISactive DOMINIQUE DACHERdissolved ECO IMMOBILIERdissolved HECTOR MARIO SANCHEZdissolved HELENE RIE PRIGENTactive KDBZactive LIBER THEdissolved MARTINE LACASdissolved [ND]dissolved [ND]dissolved [ND]active ODEON 61 14active PARC BEAUBOURGdissolved PARIS AVENIR (PARIS.A)active PERSEactive PETER JAMES BRACKENactive RAYMOND SEBAGHdissolved SCI AUGUSTEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100