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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-789198231 · 789198231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration789198231

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-11-15

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Registered address42 RUE DAUTANCOURT, 75017 PARIS

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre RODRIGUESactive AMALE MAHYOUactive CALLISTA SUBSTELNYactive DE BONFILSactive DESCRYPT.active FAUCHEUX MATTHIEU ET BOUVEAU LOUISEdissolved FRANCOIS JEAN-MARIE RABILLERdissolved HALFORT BOISMAINactive JEAN GOESTCHELdissolved LTF CRM ADVISORYdissolved MARIE-LYS PASCALE BEATRICE BONIFACEdissolved MARIE SEVELLECactive MATTHIAS BENATIERactive MAXIME JAUNEZdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER YAVCHITZdissolved

+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