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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-821787199 · 821787199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration821787199

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-07-11

fr_insee

Registered address29 RUE GINOUX, 75015 PARIS

fr_insee

Industry62.03Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHE RODENASdissolved CONTRE-JOURactive DEIRDRE BRIDGET CUDDIGANactive FARES SEMAAN KHACHANactive FRANCIS EDMOND MONSENERGUEdissolved FRANCOISE GIACINTIdissolved JOSEPH ALLEMANDOUdissolved Kyllian Genotactive LA VIGNEdissolved MARIE CHRISTINE DE PEMBROKEdissolved MCJ CONSEILSdissolved [ND]active [ND]dissolved [ND]active [ND]active NORMA ELSE EMILIE CARMEN HUMMELdissolved NOURA KECHAOUdissolved PHILIPPE REGNIERdissolved SERGE CARRIEactive

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