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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-808816557 · 808816557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808816557

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-11-01

fr_insee

Registered address51 RUE DE LA GLACIERE, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alba Desnouesactive ALICE LEPIQUEdissolved ASSO INTERCULTURELLE CARREFOURactive ASS ROSALYSactive BENOIT SEBILLEdissolved CORAILdissolved DELPHINE RUDAUXdissolved FREDERIC KOCHactive GEORGES TERENNEdissolved HUGO CASTEJONactive INDIVISION CASSINI SYLVAIN-MARTINE-LAURIANEactive INDIVISION STEFRAactive JOSE NICOLAS PINEDO RAMIREZdissolved LAURENCE DANIELactive MARIANNE GOLOdissolved [ND]dissolved [ND]active [ND]active [ND]active OLIVIER LOUIS JULIEN CAUXdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100