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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-814859468 · 814859468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814859468

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-02

fr_insee

Registered address4 RUE DANTE, 75005 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALOUIXdissolved ASB FONCIEREdissolved ASB LEARNINGdissolved ASBPUBLISHINGdissolved ASB TRAININGdissolved BAUDON LELONGdissolved DANTE CAPITALdissolved FABRICE ULMANNdissolved GHISLAIN LEVYactive HAYAKU SHOPdissolved IMM 4 RUE DANTE 75005 PARISactive LES GRANGES VIEILLESdissolved LES MOTSdissolved LES TERRASSESdissolved LUCIEN CHOURAKIdissolved [ND]dissolved [ND]active NICOLAS AUTRETdissolved SAS SYNEAdissolved SCI LA MATALANTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100