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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-13
KYBE ID: FR-814697074 · 814697074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814697074

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-13

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Registered address31 RUE MONGE, 75005 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYDA BOUANGAactive CHEZ LINdissolved CLAUDINE FROMONTdissolved GUILHEM STRUYVEdissolved JEAN EMILE LAPOUSTERLEdissolved JIBAdissolved LIBRAIRIE PRESSE PAPETERIE MONGEdissolved MAURICE DELCROIXdissolved [ND]dissolved [ND]dissolved N. LIUdissolved PETIT ERMITAGE PRODUCTIONdissolved SCI MORENO & SONdissolved SEBASTIEN BOETSCHdissolved SEINE SAINT GERMAINdissolved SERGE FRANCIS JOSEPH GAUMERdissolved SONGQING YANGdissolved TADAELdissolved YITHE MONGEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100