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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-07
KYBE ID: FR-841603814 · 841603814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841603814

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-07

fr_insee

Registered address7 RUE MANDAR, 75002 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTIMMOdissolved BUHLER INVESTdissolved CAVACAVIENTdissolved DOMINIQUE VIC-DUPONTactive GB DPdissolved MB CONSULTINGactive M L TOURNIERdissolved [ND]dissolved [ND]active OCEBATdissolved PATRICE DUFOURactive PIERRE VICHNIEUSKYdissolved PIERRE VICHNIEVSKYactive Regine Bantleondissolved SCI BAM BAMdissolved SCI IMMO 92dissolved SWEET LIFEdissolved SYND COPR 7 R MANDAR PARIS 2active TCHIKI TCHIKI CONSULTINGdissolved VICDUPONT VICHNIEVSKYactive

+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