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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-25
KYBE ID: FR-833061930 · 833061930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833061930

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-25

fr_insee

Registered address39 QUAI D'ORSAY, 75007 PARIS

fr_insee

Industry47.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADR COLLECTIONdissolved ALEXANDRE LEROYactive ARRY SEBANdissolved CELINE PICARDactive DENIS SIMOM CHEMLAdissolved FRANCOIS PICARDactive HOLDING JEAN-LOUIS DENIOTdissolved HOLDING VDdissolved JEAN LOUIS DENIOTdissolved JEAN PAUL BELMONDOactive JESSICA MARIA ROBELLdissolved JLD DESIGNdissolved LA GUEPEdissolved PATRICE CLEMENT VAUCELLEdissolved PHISON CAPITALdissolved QUAI D'ORSAYdissolved ROCHE ROSE SARLdissolved SERGE GEORGES GRIMBERGactive SIDONIE SEYDOUX FORNIER DE CLAUSONNEactive SYND COPROPR 39 QUAI D ORSAYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100