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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-19
KYBE ID: FR-838328144 · 838328144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838328144

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-19

fr_insee

Registered address41 QUAI DE L'OISE, 75019 PARIS

fr_insee

Industry91.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A BOUNCING PEOPLE PLANETactive ALAIN GENESTdissolved ANDREE OUMAMARdissolved ATELIER ARGILEactive ATELIER D'ARGILEactive DANIEL IOUALITENEactive DEMAIN LA MODEactive ISABELLE CHRISTIANE JOSEPHdissolved JEAN-BAPTISTE LECLERCdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PMO - PATRICK MIMOUN ORGANISATIONdissolved ROBYN FREEMANactive SCI OISE 41dissolved SUNHWA KANGdissolved TECNOBATdissolved TIPHAINE ANNE MARIE CHRISTINE RIVIEREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100