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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-15
KYBE ID: FR-844828988 · 844828988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844828988

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-15

fr_insee

Registered address62 RUE SAINT-DIDIER, 75016 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDREA GATTOdissolved ANDRE JACQUES BRISACIERdissolved AU TEMPS SUSPENDUdissolved BCB IMMOactive BEN INVESTdissolved BRIGITTE PLUMETdissolved COTY CARDINALdissolved DELYSE OCEANdissolved DO HOLDINGdissolved FRANCE SENIOR SERVICESdissolved Héléna DIEZactive JADE BELHASSENactive LA FREGATEdissolved MACCIOCCHI-INTERIEURdissolved MAXIME MESLATIactive MONIQUE MULDERactive NAWAL NASSIBdissolved [ND]active NOS TROIS VALLEESdissolved PARIS EXCEPTION AUTOMOBILESactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100