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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-08
KYBE ID: FR-789145067 · 789145067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration789145067

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-11-08

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Registered address130 BD DU MONTPARNASSE, 75014 PARIS

fr_insee

Industry47.79Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE LAVATINEactive ANDREE BARITEAUdissolved ANTOINE NAVARRAactive BERNARD CHARLES MESSINactive CHLOE ANNE DANIELLE LACOSTEdissolved CORPS PARFAIT OLIMPactive EDOUARD JEAN FRANCOIS LEDUCdissolved FABRICE PIERREdissolved FRUITS ET LEGUMES DE PARNASSEdissolved GERMAIN PIERREdissolved JACQUES ETIENNE VIGNAUDdissolved JECHAdissolved LE VILLOISdissolved MARIE JOSEPH ROBERT D POISSONdissolved MICHELE CAUDALdissolved [ND]active SAMBUCO SASdissolved SCI EDELWEISS INVESTISSEMENTdissolved WILLdissolved WILL INVESTdissolved

+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