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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812496560 · 812496560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812496560

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-07-01

fr_insee

Registered address13 RUE André Del Sarte, 75018 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2SAdissolved ASS FLAMME EURO BLACKactive CHEZ TAM TAMdissolved DANNIELLE GADDdissolved DAVID CHASSARDdissolved FRANCOISE VAN ACKEREdissolved JOSEPH SMADJAdissolved JULIETTE LE NYdissolved KAMILE MALINAUSKAITEdissolved KGBdissolved LA MAISON DE TOUTES LES COULEURSactive MARIE DUFRASNEdissolved MARIE LOUISE SOUDETdissolved METISdissolved [ND]active NINOdissolved OBJETS DE L'OUTRE MERdissolved SARAH BETZactive SARAH-CATHERINE GRISOTdissolved SCI CHARLES VICTORdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100