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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-13
KYBE ID: FR-810804823 · 810804823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration810804823

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-04-13

fr_insee

Registered address44 RUE MESLAY, 75003 PARIS

fr_insee

Industry73.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALESSANDRO CIPOLLETTIdissolved ALIMAdissolved ANNIE CLOUZETactive ANTHONY GEORGES BRUNELLIdissolved BEATRICE BRAJNTICHactive BERNARD ALBERT KHAYATdissolved CECILIA AGATHE DECHAUDdissolved CLAUDINE ALIAdissolved DAMIEN CARRETTEdissolved GAIL MARIE GOSSCHALKactive GAUMET ET CIEdissolved HEURESUP'active K.D.Sdissolved MARIE-CECILE DELPHINE CARRETTEdissolved [ND]active [ND]dissolved [ND]active [ND]active Rita Helena Castro Coneoactive SCI GASCONdissolved

+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