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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-800143984 · 800143984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800143984

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-02-03

fr_insee

Registered address20 RUE LITTRE, 75006 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNETTE STEFFANNdissolved ASS DE LA FETE DU GROUPE SCOLAIRE LITTREactive Camille HUTINactive CHICKEN SOdissolved CHRISTIAN GERMAIN MARGELINdissolved COPR 20 R LITTREactive INDIVISION BARDECHE-TOUSSAINTactive JACQUE BARTHELdissolved JEAN ALAIN ZHUdissolved JEAN MARIE RICQUEBOURGactive JEAN VERDIERactive LIANA CRENONINIactive MAURICETTE MORVANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEE GRASTA DOMIN TRINGALEdissolved NICOLE MAGUYactive

+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