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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-19
KYBE ID: FR-830410825 · 830410825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830410825

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-19

fr_insee

Registered address16 RUE DELAMBRE, 75014 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.N.R. PARTdissolved ATELIER K.Adissolved CEDRIC SUNG WOON LEGRANDdissolved COMPAGNIE BELVEDEREactive DIMITRIOS SPYROPOULOSdissolved DOROTHEE ELISABETH MADELEINE DOUADYdissolved EVELYNE BANETactive FRANCK HENRI AVOGADRIactive GISELE CANCELIERactive IANA ATANASSOVAdissolved IRINA DOUBTCHINSKAIAactive JEAN GREDEdissolved Lynn Kyrillosactive MARC BERTINactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active P2TMdissolved

+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