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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-848923967 · 848923967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848923967

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-01

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Registered address172 BD BERTHIER, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT DJIANdissolved ANNE MICHELE MARIE DECUPactive ANTOINE CHARLES ALAIN CHAMBELLANdissolved CHLOE JOSEPHINE ELIANE MARIE BONNELactive CHRISTIAN BROCHARDdissolved CONTENT DUBAN IMMOBILIERactive EINAR LINDTNER EIDEactive ELISABETH CLAVIERdissolved FRANCINE BOSdissolved FRANCIS SAM BENHAIMdissolved GLOBAL MSdissolved JACQUES ANTOINE LACOMBEactive JEAN MARC BARONdissolved L.A.T.B. FERRAGUSdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active SARAH CARNOSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100