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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-23
KYBE ID: FR-810532838 · 810532838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration810532838

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-03-23

fr_insee

Registered address22 RUE DES CANETTES, 75006 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BAPTISTE DARCQactive BEATRICE MARZANAactive BOLD AND TALLdissolved CAMILLA FEE SHIRLEY HERRMANNdissolved FONCIERE SAINT-SULPICEdissolved GERMAIN CHAUVEAU DE VALLATactive GILLES NEVEU EURLdissolved JOSEPH PIERRE DOVOdissolved KOKODAK 6Eactive MATHILDA JULIETTE LEA GALMOTactive MAXIME MARIE ROBINdissolved NADINE STEINIKdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PALMAE THIRTYdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100