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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808445126 · 808445126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808445126

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-01-01

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Registered address4 RUE DE L'AMIRAL COURBET, 75016 PARIS

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED SALEMdissolved charles choffeldissolved CHARLES LUCIEN ROUCHIERdissolved Diya Guanactive ECOLE LIBELLULEactive ELECTRON LIBREactive INSTITUT CONSEIL GESTION ENTREPRISEdissolved J'AYD SARLactive LUCIEN VALLETdissolved M2P IMMOdissolved MANU ASSISTANTactive MARIE-CLAUDE LATOURactive MARION ALICE CHRISTIANE VIENNEdissolved NATACHA DARCOURTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PAGNON-HAUSSMANNdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100