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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-24
KYBE ID: FR-819322405 · 819322405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration819322405

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-24

fr_insee

Registered address4 RUE DE LA SAIDA, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

21active ALAIN MIGEOTactive EPI CLUBdissolved FABIANO LOURENCO MARQUESactive GUSTAVE FAUREdissolved HENRI ALLAINactive JEAN LUC FRANCIS CLAUDE DEROTactive LES DIVERTISSEMENTS REUNISactive Lison Mathilde Sarah JAYactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active OMBELINE MARGUERITE JEANNE MARIE FAUREdissolved SANDRINE BURIDONactive SYND.COPR. DU 4-6 RUE DE SAIDA 75015 PAactive Valentine Juchetactive WIJIT WONGANUactive

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