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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850978941 · 850978941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850978941

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-20

fr_insee

Registered address224 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE COMMERCIALE ROLAND DELYFERdissolved AK CONSEILactive ALEXANDRE DELPECHactive ANNE LEDUCdissolved DAVID SMADJAdissolved ESSI EDEM AMETEPEdissolved HUGUETTE SOLANGE LEDOUXdissolved IK CONSEILdissolved KAMEL SALHIdissolved LA SCI BENI A. GREEN CITYdissolved MBN RENOVATIONdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Patricia PARMENTIERdissolved PIERRE RICHARD LACHEdissolved REMI DEARTactive SARAH DENISE MARIE MACHALdissolved SARL BFPCdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100