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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-753225101 · 753225101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration753225101

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-11-01

fr_insee

Registered address14 AV MATIGNON, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GENETdissolved ALDO INVESTISSEMENTdissolved ANTONIO FURONEdissolved DAPHIRA 3Zdissolved ENVERGUREactive FANCOIS DOMINIQUE MICHELdissolved G M F E MATIGNONdissolved GROUPE HMLdissolved GUY GENETdissolved HASTONdissolved HATIKVA INVESTISSEMENTSdissolved HAYDAR YILDIZdissolved HML SOURCINGdissolved ICOSPHEREactive MAX GENETdissolved [ND]active [ND]active REFERENCEdissolved SCI DE LA RUE DU CIRQUEdissolved SCI DE LA RUE PIERRE 1ER SERBIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100