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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-840403836 · 840403836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840403836

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-01

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Registered address38 RUE DE MONTMORENCY, 75003 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRO CARIBBEAN SOULactive ARNOLD LE BOZECdissolved EMEL KURHANactive FAUSTINE LUBARTdissolved HANS CHRISTIAN DREXLERdissolved J.ESTETICactive Laure Tapiéactive LEONARD LE BOZECactive [ND]dissolved [ND]dissolved [ND]active [ND]active PASCAL ROBERT VINCENTactive PAUL MARK MALLETTEdissolved PHILIPPE D'ARNOULT DE FLEURYdissolved SCI MONTMOactive SYND.COPR. 38 RUE DE MONTMORENCY 75003 Pactive TOROS DE FUEGOactive VIRGILE DOS SANTOSactive

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