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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-818690216 · 818690216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818690216

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-27

fr_insee

Registered address6 RUE AUMONT-THIEVILLE, 75017 PARIS

fr_insee

Industry13.92Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTUALLYactive BERNARD RINGEISSENactive CECILE THERESE LAVERRIEREdissolved CESARO INVESTactive CLD ADVISORYdissolved CORINNE LHEMONdissolved CULTURE-KLUBdissolved FREDERIC JOSEPH PIERRE LEHMANNdissolved JEAN-MICHEL ARMAND ROGER RAPINATdissolved JEAN RICHARDdissolved MALOUJAdissolved MARIE COLETTE CLAIRE ROULLEAU DE LA ROUSSIEREactive MICHELE LE MARCHANDdissolved MJA FINANCEactive [ND]active [ND]dissolved [ND]dissolved PHYSIGSactive RAKHAMEDIAdissolved SARFA TEAdissolved

+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