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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-829160589 · 829160589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829160589

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-03-20

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Registered address6 RUE de Montmorency, 75003 Paris

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARATS FRANCEdissolved CAROLINA ZACCAROactive CHRISTINE JACQUELINE CORNIERdissolved CORENTIN SALISdissolved ELIE LOUIS ADOLPHE BARRETactive FIROZactive FRANCE DESIGNactive ISABELLE ROLLERdissolved JUS & JUICEdissolved L'ATELIER D'EDITIONdissolved LEVCO IMMOBILIEREdissolved LISA JENNIFER MONTERDEZactive MICHEL ANSERdissolved [ND]active [ND]dissolved P.S.P. ART&LIFE CORPORATIONactive SYND COPRO 6 R MONTMORENCYactive THIERRY DELESALLEdissolved TOUBAactive YEH FOU CHENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100