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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-21
KYBE ID: FR-828808790 · 828808790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration828808790

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2022-06-21

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Registered address63 RUE des Cloÿs, 75018 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Capucine Gettenactive CORINNE MARIE PAULE ROUCHESdissolved EDWARD LAWRANCEdissolved FABIE-GAYRAUDactive HENRI-PIERRE LETARDactive JEREMY ZIANIactive JOSEPHINE DANYdissolved LOU CHENIVESSEactive LUMINATIONSactive MANUEL PIERRE COLOMactive [ND]dissolved [ND]dissolved OVATOPdissolved PHILIPPA-JANE NEILLdissolved PHILIPPE BENHAMOOactive PIERRE-MARIE BICHETdissolved SCI SOPHIAN CLOYSactive SECTION ASSOCIES SUPPORTERS ASSEactive VANESSA TUBIANA-BRUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100