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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-08-18
KYBE ID: FR-813125549 · 813125549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration813125549

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-08-18

fr_insee

Registered address24 RUE des Tournelles, 75004 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AA CONSEILdissolved ALEXANDRE CHHUNdissolved CREATIONS TEX Hdissolved ESTELLE GILBERTE GINETTE BERQUIERdissolved EURL GALLERIA MAN ARTEactive FONDS DE DOTATION JEAN-PIERRE BERTRANDactive IL TORNELLOactive IL TOSCANOdissolved JEAN MARC FERRERactive JEREMIE MANSOTactive LAURENCE RIDETdissolved LIAISONdissolved LMNP DEVYNCKactive MAISON DE LA CARAIBEdissolved MARIE ADINE TOURAINEdissolved MVMT CLUBdissolved [ND]active [ND]active [ND]active NESSIM LUCIEN ASSOUSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100