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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-18
KYBE ID: FR-808614697 · 808614697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808614697

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-12-18

fr_insee

Registered address77 BD du Montparnasse, 75006 Paris

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CARINE VARDIdissolved DELHIA AKNINEactive LES AMIS D'UZAJEdissolved LIBRAIRIE L'OEIL ECOUTE CLUB DE LECTEURSdissolved LUCILLE ROSE LORIOTdissolved Margaux Chilouxactive [ND]active [ND]active [ND]active [ND]active PAGES FINANCIEREactive RESIDENCE C.F.J.active ROBERT BLANCHERIEdissolved SARAH HUETactive SCI AUBERGER ROMANETdissolved SCI CHARTIER-PAGESdissolved SCM BFCLdissolved SYLVAIN AYACHEdissolved VALERIE PAOLA ANNE ROMANET PERROUXactive VERONIQUE SOULEZdissolved

+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