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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-845377142 · 845377142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration845377142

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-02

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Registered address60 RUE CHARDON-LAGACHE, 75016 PARIS

fr_insee

Industry85.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEDO HOLDINGdissolved ALEXANDRE CLEMENT VALENTIN BERREBIdissolved DANIEL COLYdissolved FLORENCE ANNICK CRINIERdissolved Ghali Laraki Ghaliactive IMMOBILIERE LVGdissolved IMMO LAGACHEdissolved LAGACHEREdissolved LES TOUS VENTSactive MARPHILdissolved MEDCARE INDUSTRYactive [ND]active [ND]active [ND]active [ND]active [ND]active PG CONSULTINGdissolved SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N61 SDIM N61active SYND COPR DU 60 RUE CHARDONactive THOMAS CHAVANEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100