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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-843518929 · 843518929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843518929

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-01

fr_insee

Registered address21 RUE LAMARTINE, 75009 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHLOE PETELdissolved CONSTANCE MATHILDE MALANdissolved DOC ET COMPAGNIEactive GERALDINE BARBAUTdissolved JADE CASAGRANDEactive JEANLAUROPEdissolved MANUEL AUGUSTE LEMOINEdissolved MARIE HELENE GROSdissolved MARTINE SLAMAdissolved [ND]active [ND]dissolved [ND]dissolved OUSSAMA BEN YOUSSEFdissolved PHILIPPE HEBRARDdissolved RECORDAHactive SCI ULCINYUMdissolved STIMULIactive SYNDICAT DE COPROPRIETE LAMARTINEactive TOMOactive VOULOIR AGIRactive

+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