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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-15
KYBE ID: FR-801069758 · 801069758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration801069758

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-03-15

fr_insee

Registered address9 RUE JEAN MACE, 75011 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRASILIAdissolved BRUNO DUTEMPLEactive CAPUCINE MARIE AGATHE AUBERTactive CLAUDE NORBERTdissolved FREDERICK CHARLES RENE BOYERdissolved JOAO DA SILVAdissolved LMNP COHENactive MAURICE GUSMINIdissolved MR NORBERT CLAUDE ET MR ATTALIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active RAPHAEL MARCEL GONNETdissolved ROMANE MILENA GOZLANdissolved ROSELINE AUBERTactive SIMON ATTALIdissolved SYND.COPR. 9 RUE JEAN MACE 75011 PARIS Ractive VALERIE BIZZARRIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100