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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-794008276 · 794008276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration794008276

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-08-01

fr_insee

Registered address139 BD PEREIRE, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABIRAMY RAJKUMARactive AM GROUPEdissolved AXEL BAUMEactive BC 139dissolved BC PRESSING ONEdissolved BDG HOLDINGdissolved BRUNO DENIS EDOUARD DERUDDERactive CAMILLE TAWILdissolved CAPITAL RETRAITE CABdissolved CLAIRE ESCALLIERdissolved FFR PEREIREdissolved GIOACCHINO LO CICEROdissolved Isabelle Anne-Solange MUISactive JEAN CLAUDE COURANTdissolved JEAN-SERGE ROHARTdissolved MALIAN INVESTdissolved [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100