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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-15
KYBE ID: FR-809177082 · 809177082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809177082

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-01-15

fr_insee

Registered address15 RUE DES FRERES MORANE, 75015 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE GENESTdissolved ARDOMATdissolved ARIANE CATHERINE VERONIQUE VAN DER OORDactive CLEMENCE GOUTactive CYBELEdissolved ERIC FRANCOIS SILVERAactive JEAN CLAUDE PEREZdissolved JEROME VASSELdissolved MFLPactive NATHALIE REGO DE SOUSAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLE HUMBERTdissolved OSTEOPATHIE ANNE SOPHIE BRISSETdissolved STEPHANIE ADELINE CASANOVAdissolved SYND.COPR. 15-17 RUE DES FRERES MORANE 7active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100