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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-29
KYBE ID: FR-832663520 · 832663520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832663520

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-29

fr_insee

Registered address120 BD VOLTAIRE, 75011 PARIS

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGTdissolved ALIZAdissolved AMMAN MINI MARKETdissolved ANNE BRIGITTE ALINE LE RUSTEdissolved ANNE MARIE TAMISIERactive BATI RENOVATION FRANCEactive BLUE COM.active BRIGITTE BRETONdissolved CASSIOPEE CONSULTINGactive CHRISTOPHE NEQUECAURdissolved DPC PARISdissolved FREDERIC ROBELETactive JACQUES OHAYONdissolved KLMdissolved LILIdissolved MOBILE LOOVdissolved MOJOHdissolved [ND]dissolved PEOPLE OVER PROCESSdissolved R.I.C.active

+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