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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-834163578 · 834163578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration834163578

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2017-12-01

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Registered address3 RUE AMPERE, 75017 PARIS

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOCALEONESdissolved CENTRE MEDICAL AMPEREactive CLUB NATIONAL DE LA GUITAREdissolved EAT CLUBdissolved FLORENCE POIRIER-COUTANSAISdissolved FOLIES EN DOUCEdissolved GEORGES DE ROTROUdissolved HATHOR JFBactive LUCIE ULRICH ROUETactive [ND]active [ND]active [ND]active NESSAdissolved PAUL-LOUP COLLOMPdissolved RESSOURCES NHdissolved RICHARD HOLLANDERdissolved SCI BERTHON GODOTdissolved SOFIAGdissolved WAGRAM CONSEIL IMMOdissolved YVES-GABRIEL GUILLANTONactive

+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