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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844301168 · 844301168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844301168

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2018-12-01

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Registered address9 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFM PADEL AMIENSactive AMI FINANCESdissolved ANNE CHAUDIERactive AUDE MARIE FERRIENdissolved CHEIKH MOHAMMED BAactive CHRISTIANE NORMAND-VALLETactive ECO PARK ADVENTURES PENZEactive ECOPARK ADVENTURES SANNOISactive ECOPARK BY CHICHOUNE PIDSdissolved FRANCOISE WHITWHAMactive GGAALFactive GLB CONSULTINGdissolved GWENOLA MARIE SOPHIE TESSA FERRIENactive JEAN LUC PERRINEAUactive [ND]active [ND]active [ND]active [ND]active PAPE GORA BEYEactive SEONG YOUNG HONGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100