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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-537942104 · 537942104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration537942104

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-11-01

fr_insee

Registered address141 RUE DE CLIGNANCOURT, 75018 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

GRACQdissolved IKRAME CHEBIBactive JEAN CLAUDE MARCHETTIdissolved LA CRISTALLINE INVESTdissolved LA MAIN A SIX DOIGTSdissolved LAURE BIOVA AYABA ARDOINactive LE POTEAU 61dissolved LES ETOILES DE L'ORIENTactive MARC ROBERT DE SAINT VINCENTactive MAURICE BICHI MAROUANTactive MUSIC HALL MONDAYSactive [ND]active [ND]active [ND]active NOKTURNEactive PAULINE JULIE LE MOUELLICactive REMI PRUVOSTactive ROMAIN BOOKLAGIEdissolved SHESOUNDdissolved SPECTRUM CONSULTINGdissolved

+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