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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-790232581 · 790232581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration790232581

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-06-01

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Registered address5 RUE LEKAIN, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Arthur Xavier Cecil Combeactive AZTIGARRAactive CHARLES ARKWRIGHTdissolved EDITH SLUPSKIdissolved ENRICO PETRELLIactive GERARD BOZETactive GLORIA MARYAM TARA SERGENTdissolved GORDILLO PARTNERSactive HOLDING YIFANactive JAB BATIMENTdissolved JAVE AIDA AKOSKINactive JEAN JACQUES FIECHTERdissolved JEAN LAURENT BARGUESdissolved LAMYactive MATTHIAS HELLERdissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICE MARIE MCNAMARAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100