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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-05
KYBE ID: FR-795082510 · 795082510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration795082510

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-09-05

fr_insee

Registered address119 RUE CAULAINCOURT, 75018 PARIS

fr_insee

Industry32.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABHINNAactive CAULAINCOURT 18active HAPPY FEET VENTURESdissolved Hugo Dubeloyactive IMMOBILIERE DE PARISdissolved JEAN-CLAUDE RICHARDdissolved JULES BONNELactive LAURA ANGELA ADELINA VAILDAdissolved Lily Bonnelactive MARCEL PETER ANTHONY ARNALLdissolved MARTINIE DUBOUSQUETactive MARYSE MEJEANdissolved [ND]active [ND]dissolved [ND]active ROBIN PIERRE TRISTAN DUTOURdissolved ROMAN JOSHUA PAUL DUTOURactive SALT WATCHESdissolved SCI ALBEactive SCI CHAMP DE MARSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100