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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-829353242 · 829353242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829353242

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-01

fr_insee

Registered address90 RUE DE CRIMEE, 75019 PARIS

fr_insee

Industry85.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANAELLE NICOLE INGOLDactive ANNE SOPHIE BEAUJARDdissolved BMCactive CAEM A FLEUR DE PEAUactive CLAUDINE PETELOTactive DAVID ROBERT MICHAEL GUEDJdissolved ELIE ISRAEL YAICHEdissolved ELON AUDITIONdissolved EMY ECOLOGIEdissolved EOM ADVISORYactive GENEVIEVE MARIE JEANNE VOISINactive L'ASSOCIATION EPERLUETTEactive LE PASCAL VTCdissolved [ND]active PIERRE MONTFORTactive SCI STARLABactive SCI YAICHEdissolved SCM DEUXIEME IRMactive SHARON HADDADactive SY ENERGYdissolved

+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