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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-11
KYBE ID: FR-833966567 · 833966567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833966567

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-11

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Registered address12 B RUE DU VAL DE GRACE, 75005 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTERNATIVE COMPUTINGdissolved ANDRE BUSQUETdissolved ANNE MARIE BERTRANDdissolved DANIELLE DESRUELLEdissolved FRANCOIS CHARLES GENTILSactive GEORGES RAILLARDdissolved HOLDING AZENCOTTdissolved JULIEN DREYFUSactive LILA MADELEINE FATIMA LILIANE ALLOINGactive LIRIAMdissolved LOUIS JACQUES MOUTARDactive MARIE LAURE THERESE CODOUactive MARTINE ROUVEYREdissolved MP CONSEILSdissolved MYRIAM BONNEFOYactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PANAMEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100