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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-849089560 · 849089560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration849089560

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-15

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Registered address5 RUE Trousseau, 75011 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

26 total

ALEXANDRE BOHNdissolved AURELIE MARGAGEdissolved CELINE FAUCHERdissolved CLAUDE BELORGEYdissolved DAVID CAONdissolved FRENCH TONIC PUBLISHINGdissolved GAETAN KOLLYdissolved GERALDINE BOQUETactive JULES RENE GEORGES BLONDEAUactive JUTTA EDWIGE ASSUNTA SAMMELactive LE PAVE NOIRactive LES BERLINGOTSdissolved LYDIA JULIETTE JUGANdissolved [ND]active [ND]active [ND]active PORTELA ET DA SILVAactive SARAH-JANE LETICIA HAYactive SCI WALDENdissolved SOLENE SABLAYROLLESactive

+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