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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-843106600 · 843106600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843106600

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-05

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Registered address23 RUE DE FONTARABIE, 75020 PARIS

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

100 000 MEDECINSactive ANGELO ROMEO TOLICETTIdissolved ANNE LELIEVREactive ARMANdissolved CAROLINE CHIH-LING HSIEHactive CATHERINE FELLERdissolved CELINE ANDREactive DAVID AZERADactive FLAVIE CHAVENTREactive FREDERIC LOUIS ADRIEN LLORETdissolved INDEXIMAdissolved LOIC TIRMARCHEactive MELANIE GRENIERactive MING-YAN FREDERIC CHEUNGdissolved MJ CONCEPTactive [ND]active [ND]active SANTE FONTARABIEactive SEBASTIEN KISTERdissolved SISA FONTARABIEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100