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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-28
KYBE ID: FR-793484155 · 793484155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793484155

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-07-28

fr_insee

Registered address14 RUE DE FECAMP, 75012 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

ALAIN LOUIS DORISONactive ARMAND MARC JEROME DANIELactive ASENKA PRODUCTIONSdissolved DOBRO' INVESTactive GUILLAUME CHARLES FREDERIC DORISONdissolved HORTENSE EBERLEdissolved JEAN-PHILIPPE KARRdissolved JORDAN PIVATYdissolved JULIEN LOIC MOHAND MOUSSACEBdissolved LEANE LAVALdissolved LIANAdissolved LOUIS FRANCOIS CASTIGLIAactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PERCENTactive ROLSdissolved

+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