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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814719829 · 814719829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration814719829

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-01

fr_insee

Registered address77 AV HENRI MARTIN, 75016 PARIS

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMSactive CHRISTIAN JEAN ROUGIERdissolved Elisa COLOMBOactive FIERROactive FINANC IDEE ECHANG RELAT RECHERCH ORGANIactive FINANCIERE REPUBLIQUEdissolved FLANDRIN PROPERTYdissolved FONCIERE LEBAS-CHORONdissolved HUGUES FREDERIC LUC ARMAND DELILLEdissolved JEAN LARGERdissolved LANNES INVESTdissolved LANNES PROPERTYdissolved [ND]active [ND]active RIVIERA 55dissolved Samantha Husseinactive SAWSANE BOUADJILactive SCI 15 INVESTdissolved SCI 15 PROPERTYdissolved SCI 55 INVESTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100