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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-839932654 · 839932654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839932654

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-25

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Registered address64 RUE PELLEPORT, 75020 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED MADJOURactive BPPIdissolved CABINET CARDIOVASCULAIREactive CENTRE LASER GAMBETTAdissolved DAMIEN FREOAactive ERIC VINCENT DE MARETactive ESPORT SUMMER SCHOOLactive EURL PIETdissolved FABIENNE ROSE GEYNETdissolved FRANCK BELLAICHEdissolved HENRI PATRICK BELLAICHEactive INDIVISION VERGNOLLEactive LOIC MARIE BERNARD DURYactive MARC BELLAICHEdissolved MARIE JOSE SERRINdissolved MICHEL BOUDIGNONactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100