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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-16
KYBE ID: FR-840977748 · 840977748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840977748

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-16

fr_insee

Registered address11 RUE Gracieuse, 75005 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

ALLSEAS SHIPPING COMPANY FRANCEactive ARNAUD PIERRE YVES ANTOINEdissolved CAROLINE VARGASactive CECILE MARIE ISABELL CHARPENTIERactive CENTRE CULTUREL DU PANTHEONactive COLETTE SEYERdissolved CORINNE DANIELLE MAUNYdissolved DANIEL HONOREdissolved DIMITRI TCHIKOVANIactive EVA STANAJIC PETROVICactive GILLES LUCIEN REMYdissolved JACQUES BALLOTdissolved JEUNES EMPLOIactive LAURENT JACQUES LEVYdissolved MARYSE HERNANDEZdissolved MATTHIEU MICHAEL JEAN-FRANCOIS MATTHIEU THOERdissolved MESITESdissolved MIDAS COMPANYactive NAG'AIRSactive [ND]dissolved

+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