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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-13
KYBE ID: FR-834183337 · 834183337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834183337

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-13

fr_insee

Registered address16 RUE DE LIEGE, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AURELIE DEFFRENNESdissolved BENEDICTE LEBEGUEdissolved CECILE ROFORTactive COMPAGNIE RANDIESEactive DJULSDECOdissolved FANNY MARIE JOSEPHE RAINdissolved GFR LANDINEactive INGENIERIE ASSURANCES FINANCES-I.A.F.active IRIS BLANCHE CAMILLE BESNARD-BERNADACdissolved JEAN BELLON-SERREactive LA PINEDE DEFFdissolved LES GRANGES LADdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NO TOMORROW FILMSdissolved ORTEGA CREATION ET TRAININGdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100