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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-07
KYBE ID: FR-839491982 · 839491982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839491982

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-07

fr_insee

Registered address44 RUE DE MOSCOU, 75008 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKUETE LAWSON AYEKUactive ANTHONY BROWNdissolved CLEMENCE DEPOULAINdissolved CLEMISdissolved GWLADYS LETELLIERactive ISAURE VICTOIRE LISA DEPOULAINactive ISOCLEdissolved MATHIEU CARADELLIdissolved MR LE DR DE L ECOLE NATIONALE DES BEAUXactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLE ISABELLE CUGLIEVAN MINDREAUactive ORIGINAL FILMSdissolved ORION PAPLEKAactive PASCALE POIRIERactive Sarah EL IDRISSIactive SCI DU 122 RUE JEAN JAURESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100