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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-08
KYBE ID: FR-792466526 · 792466526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792466526

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-07-08

fr_insee

Registered address77 RUE DE LA VERRERIE, 75004 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIETTE PERROTdissolved BULLE DE PARISdissolved CORENTIN PAYAdissolved DAVID ET CRESPELactive ELIANE BRIANDdissolved GABRIEL LAMBERTdissolved JOEL DAVIDdissolved LAUMAINTHOdissolved LUKA LUNAdissolved MARTINE BARRATactive MICHEL ANOUVONGSdissolved NATHALIE CRESPELdissolved [ND]active [ND]dissolved [ND]active PASCAL PIERRE ANDRE FERNAND LUCASactive PIERRE JUTIERactive QUENTIN JOUVENETdissolved RICHARD RENE JEAN-PIERRE REMIZEdissolved ROGER JEAN BAPTISTE BENEVANTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100