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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-11
KYBE ID: FR-788727394 · 788727394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration788727394

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-10-11

fr_insee

Registered address5 RUE CECILE FURTADO HEINE, 75014 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AA GWAdissolved AGATHE DELPHINE PATRICIA DEJOIEactive ALAIN WEISSdissolved BAPTISTE LEGUEdissolved GWAdissolved JEROME ARNAUDdissolved LE 4 FANTASTIQUESactive LE BLUES BROTHERSdissolved LE INDESTRUCTIBLESactive LE ONE PIECEdissolved LE TROIS MOUSQUETAIRESdissolved [ND]active [ND]active NOVA HAU SINHactive SCI 2 WEISSdissolved SCI GW3Adissolved SCI LE DEUX FRERESactive SCI WEISSdissolved SYND COPR DU 5 RUE FURTADO HEINE 75014 Pactive YE WUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100