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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-15
KYBE ID: FR-842148280 · 842148280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration842148280

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-15

fr_insee

Registered address131 RUE DE PICPUS, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIVE TRAVEL AND LANGUAGEdissolved ASS PLAY ENGLISHactive CELESTE SCHWARTZdissolved CLUB CULTUREL ET LINGUISTIQUEactive EN VIEactive EUROSTAGEactive FRANCE FONCIERE EXPERTISEdissolved ILNOBILEdissolved Latamene BOUZIDENEactive LES ATELIERS DE SWANYactive MARC LOISELEURactive MEDECINE COEUR ET TRANSPORT - MCTactive MISATIERdissolved [ND]dissolved [ND]active ODI-Cdissolved SCI MANGERETdissolved SILVIA LESMESactive VICTOR JEAN DAVID BTESHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100