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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-26
KYBE ID: FR-811135219 · 811135219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration811135219

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-04-26

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Registered address97 BD ARAGO, 75014 PARIS

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BERTRAND RAYMOND RENE PHESANSactive CAVERNEdissolved CHRISTINE PASCALE PHILIPdissolved CHRISTOPHE RICHARDactive ERIC VALCKEactive FASNA S.A.S.dissolved FICO INVESTactive JEANNE CHRISTINE MAINNEMARREactive JEAN PIERRE GAUTHIERdissolved JP. GAUTHIER CONSEILdissolved L'ANNEXEactive LOUIS LUCIEN EDMOND LAIRdissolved LUCIA URQUIJO ORTEGAdissolved MARIANNE SCHMITTdissolved MARION JEANNE COURTIADEdissolved Marius Marqueactive MIREILLE JALLATdissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100