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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-15
KYBE ID: FR-800974875 · 800974875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800974875

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-03-15

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Registered address18 RUE EURYALE DEHAYNIN, 75019 PARIS

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA SCHIAVIdissolved ALEXIS ANICE PHOTOGRAPHIEdissolved ANDREA VENTIMIGLIAactive BELGRANDdissolved CARMIT SCHUWEYdissolved COLIBRISactive DAMIEN HENRY LOUIS TEISSEIREdissolved EAP & RAUVdissolved ET POUR QUELQUES LIVRES DE PLUSactive ITSOKactive JEAN-MICHEL BOEGNERdissolved JEROME JEAN LAENGactive LES ARTISANS DE LA PHILOactive LES IMPULSIVESactive MATHIEU VERDIER-MARTGNONIactive [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100