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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803625888 · 803625888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration803625888

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-08-01

fr_insee

Registered address17 RUE LACHARRIERE, 75011 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDO HO KONG CIATactive ARBENdissolved ASSOCIATION SEPTactive BERNARD TUKERdissolved CAMILLE CHEVALIERactive CLAUDE HENRI VAN-DEN NOORGAETEdissolved DANIELA CAPUANO BHERING DE CARVALHOdissolved FRANCOISE ALPHONSINE OURLIACdissolved HERMAN BATTNERdissolved HOLDING AUTOUR DU THEdissolved JEANNE CHARDINactive L'AUTRE THEactive MAXIMILIAN BRUCE GAHA-MAGUIREactive MICHEL ARSENEAULTdissolved MOURAD BENMERIENactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+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