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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-840881809 · 840881809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840881809

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-20

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Registered address7 RUE MARIE ET LOUISE, 75010 PARIS

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRA BETINA LECOMTEactive BATIMdissolved CAROLINE GRIMAULTdissolved CHOU HANN LUONGdissolved CLAIRE-LISE DUSONCHETdissolved EDOUARD SAGONactive GREGORY MOREIRA DA SILVAdissolved HUY HUNG TAINGdissolved INDIVISION BABO*MOSHE/active JULIEN MIELCAREKactive KENZA CHETTOUHactive LA TUBE FACTORYdissolved LOIC TAJANdissolved Luciana Gransottoactive MAGALI ABRARDactive MATTHIEU GILLET ARCHITECTE DU PATRIMOINEactive MICHEL BARNAUDdissolved [ND]active [ND]active [ND]active

+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