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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-10
KYBE ID: FR-813860152 · 813860152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration813860152

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2015-10-10

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Registered address60 RUE DE LA FONTAINE AU ROI, 75011 PARIS

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN RODRIGUEZactive BENO T NICOLAS PELLEGRINIdissolved CORALIE CORALIEactive D C Sdissolved GROUP ETUDE ORGANIS DEVELOP ECO SOCIALactive HANNAH RUTH WESTLEYdissolved JC CAFEdissolved JING WANGactive KIM HOR THENGdissolved LA CUISINE DE SOUADdissolved LES OLI'SANDdissolved LES TROIS TETESactive MARIE-ROLANDE THEODORE LAFORTUNEdissolved MICKAEL ANTHONY MICHEL ROUSSEAUdissolved MRSactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100