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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-15
KYBE ID: FR-823107610 · 823107610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration823107610

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-10-15

fr_insee

Registered address265 RUE DU FBG ST ANTOINE, 75011 PARIS 11

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ATELIER GB PUBLICITEdissolved BENJAMIN CORBINactive BEVERLY'Sactive COPR 265 RUE DU FAUBOURG ST ANTOINE 75011 PARISactive DMBRSdissolved EVELYNE CASALIactive GILBERT BITANdissolved HECTOR CASALIdissolved HONG YUNactive INDIVISION GUARNERA HOARAUactive JLAdissolved JU BAOPENGdissolved LA PROSPERITEdissolved LA VILLE VERTEdissolved LE LABO RAPactive LORELEI EVE CHRISTIANE DETISactive MARCHAL ALLSTARSdissolved MEILINGdissolved NATALIA PAVLOVAdissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100