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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-832360317 · 832360317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832360317

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-09

fr_insee

Registered address5 RUE RAYMOND LOSSERAND, 75014 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDREAS PERATINOSdissolved ANNE CATHERINE FRANCOISdissolved B.P.B.M.dissolved CORALIE CHERRIER-LEONARDdissolved DANIELE LEBOULactive DAVID PERETZactive ELLOA INVESTMENT VEHICLE 1active GABRIELLE TOMBEactive GAUTIER DORGEREactive GERALD ABELLARDdissolved GREEN TSUNAMIactive INDIVISION LHOMET-PELLICERactive JOHANNA CANCELLIERdissolved LA BUTTE A BIRONdissolved LES HAUTS DE BRINONdissolved LE SINGE D'ORactive LE TELEGRAPHEdissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100