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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-833007438 · 833007438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833007438

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-20

fr_insee

Registered address4 RUE MORNAY, 75004 PARIS

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

4 RUE MORNAYdissolved ALEXANDRE XINJIAN JIANGactive ALEXIS SMATTdissolved ANNIE REINE CHARCONNETdissolved BRIGITTE EMSELLEMdissolved CLAIRE HAUPTMANactive DAVID ROCHEactive FONCIERE MANSARTdissolved GABRIELLE FAYOLLE LEROUXdissolved JISAGAdissolved JOEL RAYMOND LAUTIERdissolved JULIEN ANDREdissolved KIRAN LORETTEactive MARGUIMMOdissolved MARIA TOSTI DI CREMONIdissolved MARTINE DEFAUNEdissolved MICHEL MARC MAURIOSdissolved [ND]active [ND]active PRUNIMMOdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100