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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-29
KYBE ID: FR-821287190 · 821287190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration821287190

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-06-29

fr_insee

Registered address11 BD SUCHET, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ARL INVESTdissolved CABINET EXPERTISES DOMINIQUE CHOMBERTdissolved CITY DEPOTdissolved CLOVIS CAPITALactive DOUBLE TREE BY TWIN'Sdissolved EDOUARD LEON CHAPOUXdissolved FRANCIS JAVITTactive GREGORY STAHLactive IGOR KROLactive JACQUES DUROUCHOUXdissolved JEAN-PIERRE MAURICE JACQUES GAYdissolved JOSE VIEIRAdissolved LE PETIT SUCHETdissolved LIUDMYLA SYNENKOactive MAISONS LAFFITTEdissolved MARIE PERRINETactive MOWGLIE COACHINGdissolved [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100