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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-13
KYBE ID: FR-788801397 · 788801397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration788801397

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-10-13

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Registered address13 PL ADOLPHE CHERIOUX, 75015 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

E-DSI CONSEILdissolved FLC OPTIQUEdissolved GAELLE LIENHARDTactive HELENE MARIE JOELLE GUITTONdissolved HUGO DEMOLYactive JEANINE DETERDINGdissolved Juliette Demolydissolved KANLIVALLIANCEactive LCKdissolved MARIA PROFIRIdissolved MARY ELIZABETH MADOKdissolved MATTEO MARIA SANCHEZactive [ND]active [ND]active ROBERT KASTLERactive SCI DE CHATOURS-POULHESdissolved SCI DE L'ETANGdissolved STEFANO BRUZZIactive ULRICH FRANCOIS ANDRE CROSdissolved

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