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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-23
KYBE ID: FR-809835960 · 809835960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809835960

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-23

fr_insee

Registered address8 RUE MARIE ET LOUISE, 75010 PARIS

fr_insee

Industry90.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBAN FEVREactive BABO HOLDING CORPORATIONactive ERIC JEAN MICHEL FELICES-GONZALEZdissolved GALMAR-GALOUX SOCIETE DE FAITdissolved IDRISSA DIOPdissolved JOANNA DELONactive Joshua Carr-Hummerstonactive JULIE CELINE DELBOSCactive LES DISCRETSactive MANDENGUE SERGE BRUNO SOPPO PRISOdissolved MARILOUdissolved Massimo PALLOTTIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PANOS XYNOSdissolved PHILIPPE JEAN-MICHEL MOLLON-DESCHAMPSdissolved SARL BABOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100