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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-11
KYBE ID: FR-752062455 · 752062455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration752062455

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-06-11

fr_insee

Registered address3 AV DE LAUMIERE, 75019 PARIS

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADINA SCHACHTLdissolved ADRIEN BISSONactive ANTOINE DUCHENEactive CAMILLE TAILLEFERactive CHRISTINE SIMONE ANDREE PINCHOTdissolved C W Rdissolved FLORENT DUCLOSdissolved FREDDY NATAFdissolved GERALDINE DE LA FOREST DIVONNEdissolved JULEEMIYAdissolved LE MOULIN DE LAUMIEREdissolved LUCERO GARZONdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PAPASATHdissolved PIL HISUNG HSUdissolved SHIYI HUANGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100