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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850251836 · 850251836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850251836

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-01

fr_insee

Registered address9 RUE BELIDOR, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2HIP HOLDINGSdissolved ADILSON TAMRABETactive BELINEUFdissolved CHANTAL CHALCOUactive EDOUARD DETAILLEactive GIFTIERE PUBLICITEdissolved GUILLAUME FULGENCE DUFONDactive INDIVISION HAAS - THOMPSONactive J CRAUSACdissolved JULIEN BURBAUDdissolved JUSTINE LE GALdissolved LBEdissolved LE CORBEAU ROSEdissolved LE PANNA COTTAdissolved LILIA SALMIdissolved MARIE-LAURE BERNADETTE VIATactive MAXIME BAUCHETactive [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100