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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-04
KYBE ID: FR-830665063 · 830665063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830665063

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-04

fr_insee

Registered address199 BD PEREIRE, 75017 PARIS

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACOVIEdissolved ADER IMMOBILIER PARISdissolved AGNES AUAOYEdissolved ALPHA INVESTISSEMENTdissolved CLOTILDE VIELLARDactive ELEIUS MARKETINGdissolved JACQUELINE SEGUINdissolved JULIE ADELINE QUENETdissolved KRISS REGIS MENEUVRIERactive MARIA QUAGLIARAactive MATHILDE GIROUDdissolved MSGactive [ND]active [ND]active [ND]active PEDJA IVANOVICactive PENELOPE COdissolved SARL ATELIER DU SERPENTAIREdissolved SEVEN EVESdissolved SOUS LE CABANONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100