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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843301847 · 843301847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843301847

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-22

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Registered address1 RUE DU LIBAN, 75020 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

27/29dissolved CHARLOTTE PARETIdissolved CLAUDE CAMEL BAIBECHEdissolved CREATIONS ANAHIactive ERWAN LAURETactive GABRIEL CHAIGNONdissolved GABRIELLE HARTMANNdissolved HALIT ERDOGANdissolved HE DESIGN CONSULTINGactive Laurent Nicolas Thierry BERTHAULTactive LES CHOUETTESactive MARGOTdissolved MELANCOREactive [ND]active [ND]active NETTA MARGULIES COMMUNICATIONactive OLEG ALEXANDRE ALYSKEWYCZdissolved SARL LES 2 Gdissolved SCI DHERSINdissolved SOUK BOTANIQUEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100