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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-07
KYBE ID: FR-792778557 · 792778557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration792778557

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-05-07

fr_insee

Registered address2 AV DE VILLIERS, 75017 PARIS

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE MAGNACdissolved CAMELIAEdissolved CHARLOTTE BEATRICE M DE LOITIEREactive CHARLOTTE & DAVIDdissolved CIOCHEdissolved CLAP PARISdissolved DANIELLE SCHNELLdissolved DIAGS EXPERTSdissolved DOMINIQUE PATURELactive JEAN LAVALdissolved MONTECRISTOdissolved [ND]dissolved [ND]active NMCdissolved SCI DARYdissolved SCI MORSANG LE ROLEdissolved SCI NONNOdissolved STEFANIA XAVIER SILVAactive THIERRY BALENCY-BEARNdissolved VICTOR DOREYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100