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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-26
KYBE ID: FR-809872823 · 809872823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809872823

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-26

fr_insee

Registered address57 RUE Caulaincourt, 75018 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN NAHUMactive ALIX DURANDdissolved AUDREY CAROLE TYTECAactive BERNARD ANGERactive CELESTINE DUARDdissolved CELINE KERFANTdissolved CYNTHIA DUBRAYactive GESTION & PATRIMOINEdissolved GRISBI PRODUCTIONSdissolved HENRI MIKHAEL RIZKdissolved JNP FRANCE FILMSdissolved LEANDRE-JUNOTdissolved LESLIE VICASdissolved LIGUE CONTRE LA SURDITEdissolved LOLAdissolved MIDGARD PARISdissolved [ND]active [ND]active PANNAMITEdissolved PASCALE CECILE PATRICIA DUARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100