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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-799485313 · 799485313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration799485313

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-16

fr_insee

Registered address31 RUE Notre-Dame de Nazareth, 75003 Paris

fr_insee

Industry46.48Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A2 CHERET - LA RENARDIEREdissolved ATELIER JOZE PARISactive AUTO ECOLEdissolved CA FE UN TABACdissolved CONTICINI BOUTIQUESdissolved DOREMIactive EURO COMPANYactive FATY HAIR BEAUTYactive FERREOL VENTURESactive GAEL FLORIAN LOIS DAMERVAL-MOULETactive INDIVISION RAMONE CHERETactive KELYANAactive LA BOUCHERIE DU VERTBOISdissolved LEADER JEANSactive Louna Michaultactive M.M. FRANCEactive [ND]active [ND]active [ND]dissolved Raphael Stephensactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100