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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-03
KYBE ID: FR-814476255 · 814476255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814476255

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-03

fr_insee

Registered address37 BD de Reuilly, 75012 Paris

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURORE CHAMPAGNEdissolved Camille Hélène Eulalie LAURINactive CLAIRE MARIE-ANN PILCHERdissolved CYRILLE TUZIactive EDOUARD PETITactive EPAactive FLEURS ET CADEAUXdissolved FLORIAN DURYdissolved JACQUES NATHAN VOGELSINGERactive JEREMIE HADDADdissolved JEREMIE JOFFREdissolved JIAN XIN CAIdissolved KIT HA LAIdissolved LA JAVA BLEUEdissolved L'ATELIER 50dissolved MARIANNE LEBRETactive MICHEL SASSI LALLOUMdissolved MIREILLE FOUCATdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100