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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-844491795 · 844491795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844491795

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-10

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Registered address220 BD RASPAIL, 75014 PARIS

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRICE NIETOactive CANdissolved CATHERINE FOUCARDdissolved CLAUDE PERSETdissolved DIRECT VIEdissolved DOROTA JANINA FELMANdissolved FRANCIS NAVEdissolved GISELE LILIANE GATTAUTdissolved GRAPHITEL PRODUCTIONSdissolved HANDFORD ENFEURactive JEAN FRANCOIS TEISSIERdissolved JEAN-GABRIEL DUBOISactive JOSETTE ANNA ROUCH-DEPELSENAIREdissolved LEAR&ASSOCIESdissolved LOGITRANSdissolved LUCIA CARDENAS MELGAREJOdissolved Margaux Adele MONJOLYactive [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100