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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-08
KYBE ID: FR-811248855 · 811248855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration811248855

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-04-08

fr_insee

Registered address23 RUE MOLIERE, 75001 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMANDE PRODUCTIONSdissolved ANNE KERNERactive AURELIA BARBOTEUactive BARBARA NEWMANdissolved CHARLES JACQUES RIMBERTdissolved COPR 23 RUE MOLIERE 75001 PARISactive DELEUZE CREATIVE RESEARCHactive EBURdissolved ECAYdissolved EGE SARLdissolved ERIC MICHEL MARCEL VASSEURdissolved JEAN FERREdissolved LA BOULANGERIE MOLIEREdissolved LAZANDRAdissolved LE LOUIS MARIEactive LUCAS CEDRIC LEHOTdissolved NADIA GHOUASdissolved [ND]active [ND]active RICHARD LEON BENATOUILdissolved

+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