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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-843875030 · 843875030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843875030

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-16

fr_insee

Registered address133 RUE DE L'ABBE GROULT, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Brigitte Odile DESBONTactive CLEMENT ROGER PIERRE PASCAL FAVREdissolved FAVEL - ROCHERdissolved GFA DE LA PIERRE LEVEEdissolved HELENE TEFFAUTdissolved INSTITUT NOBELactive JOSE MANUEL DOS SANTOS CERQUEIRAactive LISETTE HAGGEGEdissolved MODE BOISdissolved MODE GEISdissolved MODE PHARMAdissolved MODE PLAISIRdissolved MODE SENARTdissolved MODE TASDAQdissolved MOUNIA HAMMOUDdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100