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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-03
KYBE ID: FR-844214585 · 844214585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844214585

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-03

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Registered address50 B AV de la Grande Armée, 75017 Paris

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBAN SCHAALdissolved ALEXIS BOUGONactive ANTOINE CASUBOLOactive BERTILLE HARMELdissolved CAPUCINE LABEYRIEdissolved CATHERINE POMPIDOUactive Clarisse Harmelactive E-FEactive MARIA CONCEICAO TOMAS FARIA KOL DE ALMEIDAdissolved Matthieu Marie Guillaume HARMELactive NATHALIE CAMPOSactive [ND]active [ND]dissolved [ND]active NICOLAS OLIVIER SAUTEREAUactive OLIVIER FRANCOIS CLAVELactive OUMAR ARABOVactive PATRICK PARMAactive PATRICK RAMAELactive RSL AVOCATactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100