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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-17
KYBE ID: FR-844738534 · 844738534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844738534

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-17

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Registered address9 AV CORENTIN CARIOU, 75019 PARIS

fr_insee

Industry85.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN DEFRANCHIDEFRANCHIactive ANNE-PASCALE OCTEAUactive AXELLE DAPHNE BILLONactive BENJAMIN ROMAIN BARANGERdissolved BENOIT BOSTdissolved COFINA SERVICES FRANCEdissolved DAVID TUSZYNSKIdissolved ERIC REGIS GEORGES REMYdissolved EVYSSENSactive GILLES JACK BRUNETactive JEAN MOURREFETdissolved JEREMY GAURIATdissolved KEVIN CHARLES CLAUDE CHAPRONactive Liam Robertactive LUCAS PUYOBROactive MAKOAdissolved MARINE CAILLETactive MDB CAPITAL INVESTMENTactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100