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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-820728640 · 820728640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration820728640

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-06-15

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Registered address106 RUE DES DAMES, 75017 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE MOUTAFOFFactive ANNICK BOURREAUdissolved ARRJdissolved ATELIER D'ARTISTESdissolved BULLE ANNE MONIQUE TEXIERdissolved FMM CONSEILactive FREDERIC WUILQUEactive GASTON PERESdissolved Gauthier Jérome Marie de la Vallée de Pimodanactive GBF - GROUPEMENT FORESTIERdissolved GEORGES BENARDdissolved JEAN PIERRE EDMOND BOUTONdissolved LAURE-ANNE WARLINactive LE CLAQUE-FROMAGEdissolved LOUIS SOUCHETactive M2P ADVISORYactive [ND]dissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100