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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848039152 · 848039152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848039152

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-11

fr_insee

Registered address64 RUE DAMREMONT, 75018 PARIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1000ANDONEactive AGNES DARMONdissolved ALEXANDRE ALBERT-BRUNETdissolved BIRD OF PASSAGEactive BOGDAN KOSTECKIdissolved CATHERINE BARDINdissolved CECILE CROCHETactive CHRISTOPHE RENARD CONSULTINGdissolved EVA-KARIN JOSEFSONdissolved LAEVUM HOLDINGactive MARIA DO CEU TORRAO DINIZactive [ND]active [ND]active [ND]active [ND]active RAPHAELLE MARIE CLAIRE HUMBERTactive SARL DARMON AGNESdissolved SCI MONT ROTYdissolved SEB&OLI GROUPactive SENSE OF PLACE BRANDING AND DESIGNdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100