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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-795100668 · 795100668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration795100668

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-01-02

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Registered address7 RUE OMER TALON, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexandra LEVYactive ALEXIS ALFONSIactive ANNA VALERIA MONACOdissolved Carmina Saa Ramirezactive CHRISTOPHE GORLIEZactive GONZALO LARRAINactive GREGORY MONAQUEdissolved INDIVISION ROCHA CARRASSATdissolved MANON LABATUEactive MAXIME PHILIPPE ROBBEdissolved MENDEL RENE KAROUBIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved RUE OMER TALONactive SCI BARONIdissolved SYND.COPR. 7 BIS RUE OMER TALON 75011 PAactive SYND COPR 7 RUE OMER TALON75011 PARISactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100