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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: FR-789127545 · 789127545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration789127545

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-09-17

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Registered address28 PL DUPLEIX, 75015 PARIS

fr_insee

Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BENONY JACQUES LE COROLIERdissolved ANNA SARAH LE REUNactive BENO T VICTOR RIGAMONTIdissolved CHARLOTTE OLIERactive DUPLEIX DISdissolved GERARD MONTINTINdissolved HENRI JACQUANDdissolved LB HOLDINGdissolved LEA AGNES PARMANTIERactive LOUIS HAMELdissolved MARIE CLAUDE DUCHON ENGENIERESdissolved MICHEL LAPOUGEdissolved MYRIAM KALIDANSEactive [ND]active [ND]active PIERRE ONORATOactive STEPHANE COLETTE GAILLARDdissolved TRUONG-AN LAMactive VINCENT HAMdissolved

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