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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750692881 · 750692881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750692881

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-04-01

fr_insee

Registered address35 RUE DU SOMMERARD, 75005 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CASSANDRA GAZIdissolved COPR 35 RUE SOMMERARD 75005 PARISactive DE L'EDUCATION NAIT L'ESPOIRactive FERNANDO MACHADOdissolved JACK LEWENSdissolved JEREMY TONY GLILIactive LISA NAVARROactive LOULOUA SOUMAYA ODETTE YAMMOUTactive MARIE CHRISTIANE SUZANNE BERNEactive MELANIE AMANDINE HELLERactive Mélisande Lochakactive MONTIESactive [ND]active [ND]active [ND]active [ND]active PAOLA ANTOLINIactive SCI AVAPE SIMPLONdissolved XAVIER HERAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100