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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831924451 · 831924451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831924451

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-01

fr_insee

Registered address175 BD MALESHERBES, 75017 PARIS

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2Y 2Sdissolved ALETEIA FINANCE CONSEILdissolved CLAUDE BLANCKdissolved CLAUDE GRYNBAUMactive COLOR'Fdissolved COULANGE MALESHERBESdissolved EDOUARD BON GAULTHIER DE CREPYactive EMERIC THIBIERGE SARLdissolved FELICIA MALINBAUMactive HERVE THOUASdissolved JACQUES TEBEKAdissolved LA FABRIQUE RPdissolved LE LIBRE ETAT D'ESPRITdissolved LOUISE BARBEdissolved MARIE FRANCE BOELLactive MASOFARTdissolved MATHILDE GENESTIERactive MAURICE ANTOINE BIEDdissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100