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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-803301738 · 803301738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration803301738

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-01-01

fr_insee

Registered address60 RUE MADAME, 75006 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJACCIO SANTA LINAdissolved BARREAU GABRIactive BERNADETTE YVONNE REYNAUDdissolved BRADYactive CLEMENCE JULIAdissolved CLERELEactive DARIUSZ HANCactive LUC-EMMANUEL BARREAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEXT ADVISORYdissolved PRADEEP NARAINdissolved SCI DES LOTS 165 ET 219 RES NEPTUNEdissolved SCI DES LOTS 172 ET 180 RESIDENCE NEPTUNdissolved SCI LA QUINTINIEdissolved SCI LOTS 164 226 RESIDENCE NEPTUNEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100