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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-17
KYBE ID: FR-827696808 · 827696808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration827696808

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-02-17

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Registered address19 RUE DAMREMONT, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRICE CHAPIGNACdissolved CLEMENT FIEVETdissolved CYRIELLE SYLVIE FLORENCE ISABELLE FORGEactive DOMINIQUE PIERRETTE BEGUINdissolved EMMANUEL HERBERTdissolved FABRICE LAURETdissolved FONCIERE GBdissolved GAMA INVESTISSEMENTSdissolved JEAN BAZINdissolved JOSEPH FEDOUactive LASZLO ZEKEdissolved LMNP 19 RUE DAMREMONTactive MARIE-ODILE BRIETactive [ND]active [ND]active [ND]active [ND]active [ND]active Paul Francois Donatien de LORGERILactive PIETRO GIUSEPPE MARIA SUARDIdissolved

+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