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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-831863683 · 831863683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831863683

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-03

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Registered address90 RUE DE RIVOLI, 75004 PARIS

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BERNARDdissolved ALAYA - SELLAOUTIdissolved BENOIT PIERRE GRANGEactive CAMILLE LISA TARRAGONactive CROWN PROCUREMENTactive EMMANUEL PIERRE PERREAUactive JEAN BAPTISTE FARKASactive JOCYA ROSA BREHAMETdissolved LAURINE FRANCOISE BERNATactive LILA OMactive MALIKA MEZIANIdissolved MARINE DANIELactive MAXIME DONYactive [ND]active [ND]active [ND]active [ND]active [ND]active NOEMIE BENARDactive PAULINE GAELLE TREILLEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100