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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-751673856 · 751673856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration751673856

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-01-01

fr_insee

Registered address56 BD DE L'HOPITAL, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAMILLE HENGactive CARRdissolved CARROSSERIE R. DAVIDdissolved CKKARAT ROD THONGactive DANIEL CLEVENOTdissolved ECLORE CONSULTINGdissolved FELIX JULIEN DEFRANCEdissolved FRANSHENTECHdissolved GEORGES CHARLES NAULEAUdissolved ISAAC SAMUELdissolved LE MACARONdissolved MAXETTE TAVARSactive MELISSA BURRETdissolved MIKHAEL KISSITAdissolved MONKEY MONEYdissolved [ND]active [ND]active [ND]dissolved [ND]active SAINT-JALMES CONSEILSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100