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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-15
KYBE ID: FR-841283328 · 841283328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841283328

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-15

fr_insee

Registered address67 BD MALESHERBES, 75008 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALISA CLEMENCE GRIBEdissolved ANNE LAURE SIEGWALDdissolved ANTHONY DUFOURdissolved APOLLINE MARIE CAMILLE BRUNEELdissolved AUDE ANNE STROEBELdissolved AXELLE FIFATIN STEPHANIE ADJANOHOUNactive CECILE ANNE BOUGNERESdissolved CEDRIC FISCHERactive CLAIRE FRANCOISE JACQUELINE DELERISactive DAPHNEE FOUQUETactive Domitille Fournieractive FTMS AVOCATSdissolved Hervé Le Gallactive JEAN NERETactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100