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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-18
KYBE ID: FR-848844387 · 848844387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848844387

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-18

fr_insee

Registered address15 AV SIMON BOLIVAR, 75019 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT ASSOULINEdissolved ALEXIS SCHECHTERdissolved AUDE ANNE-FLORE FOURCADEdissolved Charlotte Rouxactive CHARLOTTE SABINE PHILIPPE DEKOKERdissolved DEVIMMOdissolved ELODIE SAYADAactive EMMAMIdissolved EMMAMI BOLIVARactive FREDERIC MOREAUdissolved GILBERT FINELLEdissolved GMD FRANCEdissolved IMMOGUIdissolved KON KITAYAMAactive LA SCIMON BOLIVARdissolved LES EDITIONS LES LAPIDAIRESdissolved LILIANE COHENdissolved MICHELE MARIE CAVAILLEdissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100