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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845373554 · 845373554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration845373554

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-15

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Registered address55 B RUE PLANCHAT, 75020 PARIS

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CARINE POIGETdissolved Charlotte Duchesneactive CHLOE ROBINactive CLEMENT ADRIEN DESCHAMPSdissolved FRANCOIS CHARLES MORELactive FRANCOIS ERIC GUIDICELLI-SENDRAactive GABRIELA OSORIO LAMPILASactive GABRIEL VINCENT BASILE CHAZYactive JEAN CHOLLETdissolved JEAN CORDIERactive KARAN FOULADIactive LAURENT FRANCOIS BASTIANELLIdissolved MARION DUQUENOYdissolved [ND]active [ND]dissolved [ND]active PARDISdissolved PATRICK KILMARTINactive YANN CHARLES EDOUARD LE GOFFICactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100