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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-829938075 · 829938075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829938075

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-01

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Registered address24 RUE PASQUIER, 75008 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLUE BIRDactive CHANTAL SUZANNE MAYERUSdissolved DEBORAH OHANAdissolved GEORGES CATHALAdissolved J BILLANDONdissolved LILIANE LEA BARANESdissolved LIONEL DOMINIQUE BLANCHECOTdissolved [ND]active [ND]dissolved PASCAL GUETTEdissolved PATRICK BERNARDdissolved PHILIPPE PIERRE YVES LANDAdissolved ROYAL PASQUIERdissolved SACHIKO VEDAdissolved SCI DUCAdissolved SOC LE CHELEM CAFEdissolved YANTONG ZHOUactive YO INFOdissolved ZENON CONSULTINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100