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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-14
KYBE ID: FR-750717225 · 750717225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750717225

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-02-14

fr_insee

Registered address77 AV DE WAGRAM, 75017 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 C 2 Mactive CHIE TOMITAactive DN INVESTactive EYE'S CORPORATIONactive FRANCOIS GUILLAUMEdissolved JEAN FRANCOIS CHOURAQUIactive JOELLE BOUAZIZdissolved NATHALIE ABDOUCHELIactive NATHALIE WALRAVENSdissolved NB RENOVATIONactive [ND]active [ND]active PASCAL PHILIPPE LEFEVREdissolved Philippe MOMBAERTSactive ROBERT COHEN ADADactive SCI BS 21dissolved SCI STEPHANE ANTONIA FLORENCEdissolved S&S CORPORATIONdissolved SYLVAINE HELMactive VANESSA MONNYactive

+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