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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-840443295 · 840443295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840443295

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-24

fr_insee

Registered address8 PAS TENAILLE, 75014 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ROBERTactive CHRISTOPHE GERBAUDdissolved CLARA LOUISE ISABELLE LUNATIdissolved CLAUDINE MAERTENdissolved EDGARD PETITIERdissolved ELSA DELPOUXactive Juan Manuel Gomez Aguilaractive Jules Eddie Berthomier-Charlesactive LEA GIROUXdissolved MARIA-ARTAZU MORAES DE OLIVEIRAdissolved MIRIAM ZHARdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RAYSOFTdissolved SARA TORRES HAROdissolved SHINJI SUDAdissolved

+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