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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-850347352 · 850347352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850347352

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-03

fr_insee

Registered address12 PL DE LA REPUBLIQUE, 75010 PARIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre Salvatore Di Gregorioactive Andreia Gomes Fernandesactive ANNAELLE MARIE JOSIANE MAILLYactive CARPE DIEM 3dissolved CARPE DIEM IIdissolved CHRISTOPHE BOURdissolved Emilie Dhaineactive EMMANUEL BRICKdissolved EVANE CATHERINE FLEURYdissolved JULES MICHEL CLAUDE FORTINdissolved KADER SAID AMROUCHEdissolved LILAS SANIA HAMEDdissolved LINH CHUOONG TANGdissolved Maxime Coste-Chareyreactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100