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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-19
KYBE ID: FR-830315040 · 830315040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830315040

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-19

fr_insee

Registered address18 RUE GABRIELLE, 75018 PARIS

fr_insee

Industry93.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE DESIGNdissolved ASMdissolved DAVID BURELdissolved DOMUS NOSTRAdissolved DUCATdissolved EDWARD GRINBERGactive EMMANUEL PIERRE FRNCOIS THIERYactive EVA BIRGITTA BERGMANactive FONDATION VOITURE VILLEactive GERARD LE GOUESdissolved HAMEAU ARRANCEAUdissolved HENIA SUCHARactive HIROSHI NAKAEMAactive HUGHES DE COURSON DE LA VILLENEUVEdissolved ISABELLE VITGNALSactive JEAN CLAUDE BRUNETdissolved MARION SUCHARactive MICHEL ALBERT MARCHANDdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100