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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-11
KYBE ID: FR-752744797 · 752744797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration752744797

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-04-11

fr_insee

Registered address5 PL DU DIX-HUIT JUIN 1940, 75006 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT SERGE LABOUNEactive AURELIEN LAMPINdissolved BEATRICE BECKactive CRDdissolved EMMANUEL ANTOINE ULYSSE CAMUSactive FANNY AUGIERactive GILL BERTRAND WANDJI KEMADJOUactive ILHAN YILDIZdissolved JEAN FRANCOIS A FILLONdissolved JULIEN AZNAREZdissolved KSENIA TROFIMOVAdissolved LAURENT SIMONPAOLIdissolved LUCIANA MONAJIactive MERY - DURAND - VILLETTEdissolved [ND]dissolved [ND]active [ND]active [ND]active ODILE PAULE VERSCHAEVEdissolved PAOLO DE LUCIAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100