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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-05
KYBE ID: FR-750603177 · 750603177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750603177

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-03-05

fr_insee

Registered address3 RUE DEJEAN, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATLASdissolved AU-DELA DES MONTAGNESactive BENOIT PASCAL ROLAND GIRAUDdissolved FRANCESCO PERRONEdissolved JEAN RICHARDdissolved JULIETTE ROUXdissolved LA MAISON DES AFFAIRESdissolved LEBRANDdissolved MALGRE NOUSactive MARIE HELENA LAURENTdissolved [ND]dissolved [ND]dissolved [ND]dissolved PASCAL MARIE RONYactive PAUL BERNARDactive POMPELOPEactive SIMON JEAN JACQUES CHAMBLASdissolved SOPHIE MARIE AMELIE BROSSAISdissolved TIERYactive TOM GOLDMANdissolved

+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