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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-24
KYBE ID: FR-801743238 · 801743238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration801743238

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-24

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Registered address22 RUE DE BEAUNE, 75007 PARIS

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEAUNE IMMOdissolved BEYLKactive CARPEDIEMdissolved CYRIANE BREANTdissolved EMMANUEL GERARD MARIE DURANDactive FRAMAR IMMOBILIERdissolved FRANCO GEORGIENNE ECHANGES CULTURELS HUMactive GASTON MAILLETdissolved GINEVRA RUSPOLIactive HERNAN RIVEROactive ISABELLE DANIELE MEYERactive JACQUELINE COHENdissolved JEAN MICHEL GUENEAUdissolved LA BOULANGERIEdissolved LAURENT OIFFER SARLdissolved [ND]active [ND]active PASCALE KATIA BELLEdissolved SOGECA 2active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100