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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-06
KYBE ID: FR-840404123 · 840404123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840404123

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-06

fr_insee

Registered address16 PL DAUPHINE, 75001 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBERT 1ERdissolved ANTHONY RICHARD WINTERFLOODdissolved ARTAGUEdissolved BATI D.P.dissolved CDH PATRIMOINEdissolved CLEMENT FLORNOYdissolved DAUPHINEdissolved E.G.Rdissolved GGBOOKBINDINGdissolved HP INVESTdissolved IMMO DPdissolved JULIE ALICE PASCALE FRANCQactive [ND]active [ND]dissolved PIERRE ADRIEN HENRI LAVAUXdissolved ROSY MANOUELIANactive SASKIA GALLERYdissolved SCI 385 AMPEREdissolved SCI D'EN BASdissolved SCI D'EN HAUTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100