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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: FR-848961546 · 848961546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848961546

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-11

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Registered address89 BD SOULT, 75012 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AD CONSEILS & AUDITdissolved ADRIEN DONG CONSULTINGdissolved CHRISTOPHE CORIZIAactive EDITH MERITELdissolved EL HOUSSINE EL HOUSSINE AZZIdissolved FLORENCE GARCIAdissolved FRANCESCO PRONOactive GOSHEN FRANCEdissolved GRACE PCIdissolved GREGOIRE WROBLEWSKIdissolved JEAN BAPTISTE TOLOSANAdissolved JULIEN BAUDOT ROUXactive MATHIEU MICHEL VIOLLET-BOSSONdissolved MATTHIEU AMOEDOactive NADIA GONTARBERTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100