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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-848487849 · 848487849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848487849

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-02-20

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Registered address67 RUE de la Roquette, 75011 Paris

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

67 RKTactive ASSOCIATION MAGNA VIAactive Benjamin Pierre René Jouveactive CULTUREGIEdissolved DANIEL BENADYdissolved ELISABETH T HOENdissolved FREDERIC CLEMENT GODARTdissolved HALVEIG VILLANDactive JOSEPH BOUCHARAdissolved LES COMPTOIRS Bactive MM.BABICZ & MARCELLIdissolved [ND]active [ND]active [ND]active PAUL DIONYSSOPOULOSactive SCI 4 Bdissolved SCI LA LUMINEUSEdissolved SCI TRILOGIESdissolved THIERRY BITROLdissolved UNIVERSAL PRODUCTIONSdissolved

+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