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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-801952318 · 801952318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration801952318

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-01-01

fr_insee

Registered address79 AV BOSQUET, 75007 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELGHANI HAMOUMRAOUIdissolved CAJU CORPdissolved Carole Duhayeractive Charlotte ELISE ALEXANDRA Poronactive FRANCOIS DE BORTactive GERALDINE LEDUCactive GERARD JACQUES BENDERdissolved GUILLAUME MAQUAIREactive JEAN JACQUES ABROTactive JEAN JACQUES ARBROTdissolved JOACHIM AUBELactive JUJU-BABYdissolved LAURE ROUX DE BEZIEUXactive LIONEL VIDARTdissolved MARIE-NOELLE DE METZactive [ND]active [ND]active [ND]active N.V IMMOBILIERdissolved PATRICK MARCEL RAYMOND ROUXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100