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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-29
KYBE ID: FR-841488422 · 841488422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration841488422

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-06-29

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Registered address26 RUE DE TORCY, 75018 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE MARYSE CHARPENTIERdissolved CHRISTIAN JEAN-CLAUDE MARIUS BALCAENdissolved CIRCUM LAW INTERNATIONAL COOPERATIONactive Coralie Menseauactive JACQUES BACHNERdissolved JOCELYNE JOSIANE MARCELLE DUMONTdissolved MARIETTE TOUZETdissolved MONIQUE PIERRETTE YVETTE MARQUETdissolved MOUVEMENT CHRETIEN UKRAINIENactive MRS EXPOdissolved NADINE SABINE DONATactive NAIMA BEN MOULOUAdissolved [ND]active [ND]dissolved [ND]active REHOBOTHdissolved SAMUEL RAGULAN GUNASEELANdissolved SARL INTERNATIONAL SPEED EXPOactive SARL SURA IMMOdissolved SN SUBATELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100