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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834637001 · 834637001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834637001

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-01

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Registered address59 QUAI DE VALMY, 75010 PARIS

fr_insee

Industry63.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN FRANCEZEactive BENJAMIN PREVAULTactive CATHERINE NOLANactive FRANCOIS FARHIdissolved GRETCHEN KAREN LISA STAUBdissolved HENRI JEAN MENDONCAactive JAMES EXPEDIE LANDELactive KIM SOUMPHOLPHAKDYactive LAURA DOSSALactive LE LOTUSdissolved LMNP LACOUR-SOUMPHOLPHAKDYactive MATHIEU JULIEN JOSEPH CEPITELLIactive [ND]active Philip Harvey BARNETTactive SCI LIPSTICKdissolved SCI L.V.B.O.dissolved SCI MATHOMdissolved THIERRY ANTOINE GASTON BOULLENOISdissolved VICTOR CHOMETTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100