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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827961731 · 827961731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration827961731

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-03-01

fr_insee

Registered address36 AV THEOPHILE GAUTIER, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGNES STEPHANIE LUCASactive ARCHITECTES DE SENSdissolved BLUactive Camille Autranactive COLINETTE JO FENANDERdissolved D.K.DEV.EURLdissolved Ethel Abecassisactive GUILLAUME PHILIPPE ANDRE JAMES SERRdissolved INES STEPIENdissolved IXEL-INTERNATIONALdissolved LILIANA DA RESSURREICAO VELOSOactive MAKIAactive MARIE BRIGITTE FRANCE REGNAULTdissolved MARINA JULIE CLERGETdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100