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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-834632796 · 834632796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834632796

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-20

fr_insee

Registered address21 RUE D'ANTIN, 75002 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3E&2Mdissolved ANASURSAdissolved ASSOCIATION AIKAactive AVANTAGES COIFFUREdissolved CLIPEOdissolved FRANCOISE ESPOSITO DUFOURdissolved GEOFFREY VALENTIN FLORIAN LADISLAS LEVILLYactive HORO ARE HOLDINGdissolved JEAN-YVES VITALactive JNSdissolved MADELEINE BARBETdissolved MARIE DESPRESdissolved MEAH HOLDINGdissolved MIREILLE PALMYRE VERONdissolved [ND]active [ND]active RITUAL PROJECTSdissolved SAKURAdissolved SCI DU 240 RUE ST MARTINdissolved S.C.I. MANATHANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100