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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-24
KYBE ID: FR-839103710 · 839103710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839103710

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-24

fr_insee

Registered address19 QUAI DE L'OISE, 75019 PARIS

fr_insee

Industry32.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLIANCE MAISON VIET NAMactive CAMILLE LAFRANCEactive CHLOE MADELINEactive CLUB SPORTIF DES PTT CARNOTactive COPR 19/21 QUAI DE L OISEactive DICHCAdissolved EMMANUELLE LE COURTOISactive ENFANTS DU COEURactive IN EXTENSOactive L'ACADEMIE JURIDIQUEactive LMNP 19 OISEactive [ND]active [ND]dissolved [ND]dissolved PHILIPPE PELLANdissolved ROLAND KYactive RONAN MENJOTdissolved SCI CINQdissolved SCI LES GREVESdissolved TCHE TIA ENGdissolved

+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