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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-05
KYBE ID: FR-851147272 · 851147272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851147272

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-05

fr_insee

Registered address10 RUE CAMBACERES, 75008 PARIS

fr_insee

Industry85.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

CONFEDER. OF EUROPEAN EXECUTIVE SEARCHactive COURCELLES CONSTRUCTIONSactive DAURAISactive FEDERATION INTERN ASSOC DES VEUFSactive FONDATION DEVELOPT MADAGASCARdissolved FRANCOIS ROBERT FOURCADEdissolved HBL INVESTISSEMENTdissolved JEAN PIERRE MICHEL LATIEREdissolved LA FINANCIERE DE PARTICIPATIONactive LA PALOMBIEREactive LE CLOS DES CORDELIERSdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100