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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-807930011 · 807930011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration807930011

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-07-01

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Registered address13 RUE CHEVERT, 75007 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE LAURE CARVALLOactive BCM HOLDINGactive BERNADETTE BENITTEactive CLAUDE D HALLUINactive DENISE FERRANDactive DON'T WALK EDITIONSactive FREDERIC GASTON XAVIER ZERAHactive JEAN MOETactive LA BELLE PIERREdissolved LA BRISEdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS HUYGHUES DESPOINTESdissolved ODEON ESTATEdissolved PARKINGS DE LA R CHEVERTdissolved Sascha Jean-Claude Patrick Reytanactive SCF M & Odissolved SCI PRINCESSE DES DEUX SICILESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100