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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833763584 · 833763584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833763584

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-01

fr_insee

Registered address202 BD SAINT-GERMAIN, 75007 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE MARIE LOUISE PERNETactive CHANSONORdissolved DR BOUDOIRdissolved GROUPE RENTALdissolved GROUPE Wdissolved GUY OLIVIER FAUREdissolved ITALIA CUCINEactive J VOISIN PARTICIPATIONactive KAFEGILOdissolved LE BIZUTHdissolved LOFEactive LOUCHAVICactive [ND]active [ND]active NOA SAINT GERMAINactive PATRIMOINE 73 S.A.Sdissolved PATRIMOINE 93dissolved PIERRE JACQUES MICHEL RIGAUDactive SCI P. MAGNYdissolved SOCIETE CIVILE IMMOBILIERE DU 202 FAUBOURG SAINT GERMAINdissolved

+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