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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-02
KYBE ID: FR-822327623 · 822327623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration822327623

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-09-02

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Registered address17 RUE DE LA CONVENTION, 75015 PARIS

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDESSAMAD BENABDALLAHdissolved AIKM LAW FIRMactive BRUNO KERJAOUENactive CEVEN LAWdissolved DIDIER WITKOWSKIdissolved DON DICK BERTRANDactive ELISABETH MAYSONNAVEactive EQUILIBRIUMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER GABRIEL RICHARDactive PIERRE-LOUIS MARIE PHILIPPE ARTHUR TARDIF DE PETIVILLEactive PLPA HOLDINGdissolved SCI PETIVILLEactive Séraphin NOUDJENOUMEactive SORICOdissolved SYND COPR DU 17 RUE DE LA CONVENTIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100