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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-797712809 · 797712809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration797712809

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-10-05

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Registered address9 AV BUGEAUD, 75016 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CGBdissolved CGB2dissolved CGB3active DOV LAHIANYactive ESINVESTdissolved EURL EMMANUEL SCHREDER SERVICESdissolved FLORIDA INVESTdissolved GIUGABJOactive GROUPE FDactive HV INVESTORS S.A.Sdissolved INES D'USSELdissolved INTERIMCOdissolved JEAN ROBERT LE GOUESLIER D ARGENCEdissolved LOGISTIQUE SERVICES INDUSTRIEdissolved MAMSdissolved OPLUS CONSEILdissolved PLURI LATITUDEdissolved ROSE BUGEAUDdissolved SACHA1313dissolved SCI ROSALAND SAINT TROPEZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100