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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829005115 · 829005115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829005115

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-01

fr_insee

Registered address108 CRS DE VINCENNES, 75012 PARIS

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

108 COURS DE VINCENNESdissolved BRUNO TRICONdissolved DAMIEN MEGYactive ELISABETH MADELEINE GAFFORYdissolved EVISAactive FABIEN DE GROOTEdissolved FLORIAN EDMOND PIERRE LEVEQUEdissolved FRANCOIS CLAUDE LHOMMEactive FRANCOIS ROBERTdissolved Jean-Victor Gabin Gémieuxactive JORDAN JEAN-BAPTISTEdissolved JOSEPH PIERRE CACHAUdissolved MARCHE EXOTIQUEdissolved MATHUS MARCHEactive MEKOMIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100