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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-851493650 · 851493650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851493650

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-01

fr_insee

Registered address5 RUE MIRABEAU, 75016 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AUDE PASQUIER DE FRANCLIEUdissolved BALOUP MEDIA SASactive CLAUDE COTTINdissolved CLAUDINE MARIE-GERARD SIMONNE LEMAIREdissolved EAUGAZdissolved FRANCOIS AUROUSSEAUdissolved FRANCOIS KERGALLdissolved HENRI CASSOCHEdissolved INDIVISION MARINGE COLLINSactive JACQUELINE PRATdissolved JACQUES ALBERT BROSSARDdissolved JEAN JOSEPH MANDEZactive JE CONSEIL & ASSOCIESdissolved JUST BEGINactive MARIN KERGALLactive MOHAMED LOUKILactive [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100