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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-08
KYBE ID: FR-829535756 · 829535756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829535756

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-08

fr_insee

Registered address87 RUE ORDENER, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSILdissolved BERNARD LE GLOANNICdissolved CAMILLE DAGUERREactive CHRISTIAN ANDRE LEOPOLD GESLAINdissolved DYNERGYdissolved E A Gdissolved JEAN LUC VACCARAdissolved LA FABRIQUE DES IMPOSSIBLESactive LAZHAR BOUAOUNdissolved MT BEAUTEactive [ND]active [ND]active [ND]dissolved [ND]dissolved NOURREDINE SMATdissolved PIERRE-ALEXIS CHEVITactive QUENTIN GIFFARD-FORETactive SAMUEL ERWAN LEMARESQUIERdissolved SAVEURS DU LIBANdissolved STUDIO MFPactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100