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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-30
KYBE ID: FR-828312645 · 828312645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration828312645

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-30

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Registered address19 RUE DE L'AMIRAL D'ESTAING, 75016 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexandra Madeleine Paulette Vitéactive ASSOCIATION CORDES ET AMESactive CARLA CRUZactive CPME PARISactive ENEYREEdissolved HENRY WIJNAENDTSdissolved ILLOUZ AVOCATSdissolved ISABELLE TARTARYactive KACHINA SARLactive LAURE IELTSCHactive LEXIDIAdissolved LUCIE BOUTONNETactive MICHEL LABINYdissolved MICHEL SIMONET SOCIETE D'AVOCATSdissolved [ND]active REMI BERNARD MOUZONdissolved RMK CONSEILdissolved SCI LAGUNEdissolved SPAFIMdissolved SYND COPRO 19 RUE AMIRAL D'ESTAINGactive

+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