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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-07
KYBE ID: FR-808852982 · 808852982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808852982

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-01-07

fr_insee

Registered address199 RUE SAINT-CHARLES, 75015 PARIS

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN FRANCESCHINIdissolved BERNARD MARCEL MOUGELdissolved CAROLINE PELLETIERactive Charles Lantigua Jorgeactive CHRISTIANE DE SEZEdissolved CLAUDE PELLETIERactive DELPHINE LEVELactive DM CONSEILdissolved EPYORNISactive Fabrice David Olivier PIROUEactive FREDERIQUE ANDREE MARIE FLATINactive GILBERT BENESTYdissolved GILBERT ISSARDdissolved HELENE AYACHEdissolved JEAN MARIE BUREAUdissolved KHALIDA DJOUDIactive MICHEL DOUROUXactive [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100