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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851902692 · 851902692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851902692

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-01

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Registered address15 RUE de la Félicité, 75017 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alexandra CADIactive ALEXANDRE PIANAdissolved ASS AMIMEDIAactive CARINE LOISELEUXactive CEBAI CENTRE ENSEIGNEMENT BATIMENTactive ERIVALdissolved ISPACO DECORdissolved LUCIE FREDERIQUE FRANCOISE GUENOactive NADINE RENEE FORTUNEE BARRETactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLEG BAHCHIVANZHIdissolved PLACIDO IGREJA AGOSTINHOdissolved SCI DRIPdissolved SCI JM NIZARDdissolved SYND COPR DU 15 RUE DE LA FELICITEactive Thomas Heimburgeractive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100