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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-30
KYBE ID: FR-805092129 · 805092129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration805092129

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-10-30

fr_insee

Registered address35 BD LEFEBVRE, 75015 PARIS

fr_insee

Industry32.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

360 PHOTOBOOTH LOCATIONactive C D IMMOdissolved CYRIL JEAN ANDRE MORANAdissolved FERNANDINA RODRIGUES SOARESactive FRANCOIS BLANCHARDdissolved HONG TAI TRANactive JEAN TARDIEUXdissolved JOAO CARLOS RODRIGUESdissolved MANGLAactive MARC BASSILactive MARTA MOREIRASdissolved NADINE MARTINdissolved [ND]active [ND]active [ND]active PASCAL MAURICE ROGERdissolved PATRICE JEAN MARIE ANTIERactive RICARDO JORGE SOARES FERREIRAdissolved SUELLEN MUNIZ COELHOactive THEY ARE THE FUTUREactive

+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