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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-14
KYBE ID: FR-749968236 · 749968236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration749968236

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-14

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Registered address75 BD MALESHERBES, 75008 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.B.C. DEVELOPPEMENTdissolved AMO FONDATIONSdissolved ATELIER BENNETONdissolved AVENIR BGdissolved CAMINOVdissolved DRAGICA TUSTICdissolved FRANCIS LEMUEdissolved GLADYS ASSERAFactive JACQUES PATRONactive JACQUES RAYMONDdissolved LA MAISON DU LIVREdissolved MALIKA BENAROUDJactive MERCURE FRANCEactive [ND]active PIERRE LECOMTEdissolved RABIOUdissolved SCI BADIdissolved SCI FONTAINEdissolved SCI PLAINE AUX LOUPSdissolved SIMONE MERCIEUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100