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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-788980555 · 788980555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration788980555

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-03

fr_insee

Registered address108 AV FELIX FAURE, 75015 PARIS

fr_insee

Industry18.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIENHEADactive ANNE MARIE POMPEIdissolved ARNAUD CLAUDE GUINIERactive AXXIA CONSEILdissolved Bernard Maurice Ortindissolved CAROLINE BOCCARAactive CAROLINE LE BLANCdissolved EMMANUELLE LHOMMEdissolved FATAL-OMGdissolved JEAN LE TOURNEAUdissolved JEAN PIERRE GITIAUXdissolved JULIEN ORTINactive LAURENT LOUIS BECCARIAdissolved MAPLE LYS CONSULTINGdissolved MARIE LORENZIactive NABIL GHANDOURdissolved [ND]active [ND]active [ND]active SCI 59 AVENUE MARGUERITE RENAUDINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100