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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-27
KYBE ID: FR-824615025 · 824615025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824615025

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-12-27

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Registered address27 RUE de la Cour des Noues, 75020 Paris

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AATHI SUPERETTEactive ALIETTE DOLLEANSdissolved Astrid Carolina Pentieractive ECOLE DE MAQUILLAGE AVANT SCENEdissolved GREGOIRE BARRESactive GUY GEYMANNdissolved HONG MAI LEdissolved JEREMIE PETITactive JULIEN DERCOURTdissolved KJMdissolved Marine Christiane Dominique Maigneactive MIAdissolved MORGANE MALLEJACactive NATHALIE MARIE-ANNICK LE GARFFdissolved [ND]active [ND]active [ND]dissolved PETIT MINI MARKETdissolved PIXNCODE FACTORYdissolved PRE LANGARDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100