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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-19
KYBE ID: FR-829699081 · 829699081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829699081

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-19

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Registered address95 RUE DE COURCELLES, 75017 PARIS

fr_insee

Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

149 MINUTESactive ATELIER FLORAL COURCELLESdissolved CATHERINE PAULETTE ODETTE RENARDdissolved CECILE BONNAFEdissolved COMPAGNIE DU CHAUFFAGEactive COMPAGNIE INVESTactive E-LEADSdissolved ER INVESTactive FOLLOVE MEdissolved FRANCOISE BEATRICE TOUBOLdissolved GE ZHANGactive HILDA OGNIBENEdissolved JEAN-PAUL PALIERNEdissolved JEAN PIERRE EDBERGdissolved MICHEL TEBOULdissolved [ND]active [ND]active [ND]active PARIS MOZART INVESTISSEMENTdissolved PAUL HARVENGTactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100