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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832304323 · 832304323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832304323

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-01

fr_insee

Registered address1 RUE GUSTAVE GEFFROY, 75013 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3PRIMdissolved ARCIEL GRAPHICdissolved ATARUSdissolved ATARUS SCIactive BENOIT CLAUDE BERTHELIERactive BERNARD KONCactive CATHERINE DELARUELLEactive COMPAGNIE DES MILLES ET UNE SCENESactive EMMA KONCactive FEDERATION FR.MOUVEMENT ASSOCIATIFactive GERARD BERNARD DOINELdissolved LARA OCHSENBEINactive LIHUA ZHUANGactive MARGUERITE DOALdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAE CRISTIAN PLECANdissolved

+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