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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-20
KYBE ID: FR-789542354 · 789542354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration789542354

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-11-20

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Registered address1 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE PAULdissolved CK PRODUCTIONSdissolved EDIMUSART EDITIONSdissolved FABRICE GANNEdissolved FILIPE GOMES DA SILVAdissolved FRANCES JANE GUERINactive JEAN FRANCOIS LINDENactive LUC PAREAUdissolved MAURICE LOTMANdissolved [ND]active [ND]active [ND]active NICOLAS JEAN-PAUL MICHEL TREMERELdissolved ROSELINE'S MARKETdissolved SANKOFA PLATFORMactive SOFIENE BEN RHOUMAactive STAVROU ANTONIOSdissolved SYNDIC DE COPROP J P TIMBAUDactive TOUTIAdissolved

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