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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-22
KYBE ID: FR-829814326 · 829814326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829814326

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-22

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Registered address50 B AV de la Grande Armée, 75017 Paris

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBAN SCHAALdissolved ALEXIS BOUGONactive ANTOINE CASUBOLOactive BERTILLE HARMELdissolved CAPUCINE LABEYRIEdissolved CATHERINE POMPIDOUactive Clarisse Harmelactive E-FEactive MARIA CONCEICAO TOMAS FARIA KOL DE ALMEIDAdissolved Matthieu Marie Guillaume HARMELactive NATHALIE CAMPOSactive [ND]active [ND]active [ND]dissolved NICOLAS OLIVIER SAUTEREAUactive OLIVIER FRANCOIS CLAVELactive OUMAR ARABOVactive PATRICK PARMAactive PATRICK RAMAELactive RSL AVOCATactive

+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