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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-23
KYBE ID: FR-750284473 · 750284473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750284473

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-02-23

fr_insee

Registered address5 RUE VITAL, 75016 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNA CAPPIdissolved BASSIL JEROMEactive CHANTAL LABREdissolved COPR 5 R VITALactive COURS TOCQUEVILLEdissolved DIGICAREdissolved GHISLAINE DE BETHMANNdissolved HOLDING CHARLESactive INCENTIVE FOOTBALLactive INTITUT TOCQUEVILLEdissolved IRIS FRANCOISE SUZY SALVAdissolved JANINA PESCINSKIdissolved JEAN D'ANDLAUdissolved JM PARTNERS INVESTactive JULIEN DOUBROVSKYdissolved LA MACHINERIE DIGITALEdissolved LAMIA MOUAWADdissolved [ND]dissolved [ND]active [ND]dissolved

+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