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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843814831 · 843814831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843814831

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-01

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Registered address37 RUE SIMART, 75018 PARIS

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN BENSOdissolved ALICE DRAPANASKIactive ART DE SCENEactive B A C SERVICEactive BARONNIAactive CAMILLE CHARLOTTE ANAIS POISSONdissolved CANAAN-INTERMONDEactive CHEFdissolved EMMANUELLE RENEE SIMONE LALAURIEdissolved GORILLE PRODactive HOR-BEAUTYactive JOSE TEIXEIRA LOPESdissolved KAMOUSSI GAGUECHEdissolved LACINA TRAOREdissolved LOUISE PHILPIN JONESdissolved LUDOVIC PEYTAVINactive MARCELLE MOUNIEactive [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100