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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-801935297 · 801935297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration801935297

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-01

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Registered address32 BD MARBEAU, 75016 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBANE MARIE LAURE DRIONactive ANNE SOPHIE MARIE RAMBAUDdissolved BY HOMEdissolved CHLOE LAETITIA MARIE HENONactive CORINE RUIMYactive DERYA MILDONdissolved EVELYNE PERONNETactive FLORENCE DE SAINT-LEGERdissolved GAPMOdissolved GASTON DUCHETdissolved HERSCHdissolved KM INVESTactive KM PARTNERSactive LAURE SERFATIactive LES 2 Mactive MATTHIEU BERGER DE LA VILLARDIEREdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100