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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: FR-809584584 · 809584584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809584584

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-04

fr_insee

Registered address169 BD SAINT-GERMAIN, 75006 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

17 AU CARREactive AG CLERdissolved ALDARA ECHEVARRIAdissolved AMAYELE SAINT-MICHELactive AZOULAI ET ASSOCIESdissolved BAT PROdissolved FONCIERE IMMOBILIERE AZOULAI ORLOWSKIdissolved FONCIERE SAINT GERMAINdissolved JACQUES VITAL LOUIS COUDYdissolved JMMRdissolved JRCdissolved MAURICE LE BOEUFdissolved MG HOLDINGdissolved MILLARAY SANDRA SANDOVAL NUNEZdissolved [ND]active [ND]dissolved ROGER PERREAUdissolved ROGER PERREAUdissolved ROMAJactive SCI AZOULAI DUQUESNEdissolved

+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