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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-02
KYBE ID: FR-847986999 · 847986999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration847986999

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-02

fr_insee

Registered address57 RUE DU MONT CENIS, 75018 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

246 LIMONUMactive ARTHUR JALTAactive BRITTANY BELOactive BUSINESS INVESTMENT STRATEGYactive COMPAGNIE BALAFORIactive EM CONSEILactive FAUSTINE MARIE NEGREactive GB220active GUILLAUME CHRISTOPHE DAVID TONNELactive JACQUES ALEX OSIPOWICZdissolved LE CONFORT MODERNE HUMAN TECHNODESIGNactive LE PETIT MARCHEdissolved LES IDEEURSactive LIBR'MOTSactive Luna Helena Garcia Henrietactive Mathieu SAINTE-MARIEdissolved NADINE AIBOUTactive [ND]dissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100