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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-22
KYBE ID: FR-800588113 · 800588113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800588113

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-02-22

fr_insee

Registered address58 RUE DES DAMES, 75017 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE ET MARIONdissolved ANNE LOUISdissolved BEATRICE OCTAVIE CONTANTdissolved BRUNO IULIANIdissolved CATHARINUS VERHOECKXdissolved CHANDA SOWBUNTdissolved Charlotte Bravettiactive CLAUDE THOMASdissolved COMPAGNIE DU LAPIN D'AVRILactive FASTEN YOUR BELTdissolved GHYSLAINE CORTIALactive IMRANE SABRIactive MAISON MOUSSELONactive MANON DESCAMPSdissolved MARIA-ANGEL ISABEL BOEHMactive MATHIEU MOLINEROdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100