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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-19
KYBE ID: FR-793526021 · 793526021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793526021

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-12-19

fr_insee

Registered address21 RUE de Miromesnil, 75008 Paris

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BAPTISTE BEECKMANactive BLG DETECTIONdissolved CABINET DENTAIRE MIROMESNILdissolved CATHERINE AUCLAIRdissolved CENTURY ARTdissolved CHANTAL AMIACHdissolved CHELLMANNdissolved CLOS D'HEREMdissolved COGEPARdissolved ESPACE VARIFactive GALERIE DELORMEdissolved GIL BRUNO JOSEPH BENACINactive HOLDING BATALLIANCEdissolved LOCAL LEGENDREactive MARINA SLOUTCHANKOdissolved Matthieu Louis Marie Mitjavileactive MURIEL DENISE AIMEE PIOCHactive [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100