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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533180840 · 533180840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration533180840

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-08-01

fr_insee

Registered address116 BD HAUSSMANN, 75008 PARIS 8

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AVI SPORTSdissolved LILLE GAMBETTA-INKERMANNdissolved OFF COORD BANC FINANC SIBES TECHNOLOGIESdissolved OFFICE COORDINATION BANC FINANC COURTAGEdissolved SARL ROGE CAVAILLES P NEMET A RENAC Odissolved SCI 61 AVENUE JEAN JAURESdissolved SCI CITE JAURESdissolved SCI RESIDENCE DE L'ETOILEdissolved SNC 144 SAXEdissolved SNC BAZARdissolved SNC ESPACE BOLLEE MONTHEARDdissolved SNC L'ACTIPOLEdissolved SNC LES JARDINS DE L EUROPEdissolved SNC LE STEAMERdissolved SNC PARC DU HAUT MESNILdissolved SNC PHARE DE FREJUSdissolved SNC RACHAISdissolved SNC RESIDENCES DES DUCS DE BOURGOGNEdissolved SNC REVELdissolved SNC ROUVRE VERT 4dissolved

+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