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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: FR-820266187 · 820266187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration820266187

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-29

fr_insee

Registered address270 RUE SAINT-HONORE, 75001 PARIS

fr_insee

Industry74.90A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AYSE KAYAactive CHRISTIAN MUNCHENBACHactive CLAUDE ROGER JANdissolved C-MOVE UPactive Darina Gurkinaactive EMILE GERARD MARTINEAUdissolved JACQUES ALEXANDREdissolved LAURYdissolved LOZEactive MLN FRANCEactive NATALYA ROBERTOVNA KARIMOVAdissolved [ND]active [ND]dissolved [ND]active PAUL JACQUES THIERRY VALINactive PHILIPPE BOSCdissolved PHILIPPE GEORGES HERYactive RAOUL MOATIdissolved RLAdissolved ROGER ROBERT MAURICE FICHEUXdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100