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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-20
KYBE ID: FR-798676508 · 798676508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration798676508

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-12-20

fr_insee

Registered address43 B AV SIMON BOLIVAR, 75019 PARIS

fr_insee

Industry47.79Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BRUNO VANNIER CONSEILdissolved CAROLINA PAIPILLA AYALAdissolved CLAUDE RAPCZYKdissolved DANIEL EMILE ROULLEAUdissolved DANIELLE BRAMIdissolved DIEGO XAVIER VERASTEQUIactive EMMANUELLE BENHAMOUactive GERARD ASSOUSactive HARP CONSULTINGactive ICHOLA PATRIMOINEactive IRIS LEVYactive JEANNETTE LATRECHEdissolved JORG GESSNETdissolved KERRIAN SAEL ERIC DUFUSTactive LE REPAIRE DU DRAGONdissolved LOCAL 707active [ND]dissolved [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