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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-11
KYBE ID: FR-752450460 · 752450460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration752450460

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-06-11

fr_insee

Registered address39 RUE SERVAN, 75011 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGNIactive Alix MARIE LAURENCE de Joussineauactive AUDE MARIE LIGNEREUXactive CHANGactive CHRISTINE KURTAdissolved COMPAGNIE RAISSA RAYOUNactive DENIS ZYLINSKIactive EKABOdissolved ESTHER MAYA AIMEE FITOUSSIdissolved FLORIAN DIMITRI PEYROUSEactive JEAN RENE FONTAINEdissolved JEREMY GRODENICactive JKM COIFFUREdissolved L'ATELIER Cdissolved LUCAS POIRETactive MARIA ALZIRA RODRIGUES BAETAactive MICHAEL MOISE RAYNALD MERCIERdissolved MOUIL SENINdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100