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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-15
KYBE ID: FR-788795482 · 788795482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration788795482

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-08-15

fr_insee

Registered address192 RUE CHAMPIONNET, 75018 PARIS

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

B.A.Mactive CESTVENNESdissolved CRAPS CHAMPIONNETdissolved Delphine Debelleactive FABIENNE MICHELdissolved FLORENT REMI MARIAUDactive GILBERT GEORGES RICHARDdissolved IN GIRUMdissolved LIECAdissolved LOIC CUREactive MARC ANDRE DUBLANCactive MARCEL BACULARDdissolved MARION CAMILLE CHLOE MARION LE MASSONdissolved MARLENE LEVYdissolved Mathieu Pierre Paul-Marie JUNOTactive [ND]active [ND]active [ND]dissolved PAUL OLIVIER GOGUE-MEUNIERactive PERFECTLYPARISdissolved

+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