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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-06
KYBE ID: FR-788643484 · 788643484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration788643484

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-09-06

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Registered address6 BD PEREIRE, 75017 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNADETTE JEANNE DUBOISdissolved BREAKTHROUGH MOBILITY CONSULTING PARTNERSdissolved ELODIE POULIQUENdissolved JACQUES PIERRE BLEYdissolved KATIA PICKUSdissolved LA PALOMBIEREdissolved LILAdissolved MICHEL HENRI MANCHEdissolved [ND]active [ND]active [ND]dissolved NICOLE DELSAUXdissolved OKEANOSactive OMER IZMITLIGILactive Oussama Mansouriactive PAUL RENE FRANCEZdissolved PHILIPPE FROTIER DE BAGNEUXdissolved PIERRE BERNARD QUEMINactive PISTIS STRATEGY ADVISORdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100