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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-28
KYBE ID: FR-852061597 · 852061597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration852061597

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-28

fr_insee

Registered address175 RUE DE LA CONVENTION, 75015 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 SC IMMOBILIERactive AGATHE LUNELactive ALAIN FRANCOIS JEAN CORNADEAUdissolved BELLOUdissolved BERTRAND BRIARDdissolved CATHERINE MARIE CLAUDE DUPUYactive CLASSY DAMEdissolved FANNY OLGA MARIE ALLARDdissolved IND BILLY REP MR BILLY EMMANUELactive ISABELLE BILLYactive JACK&FILS SARLdissolved JANE HERVEdissolved JEAN-MICHEL LEDUCdissolved KRITONdissolved MAISON DAGUETdissolved MICHEL DUCORNETdissolved MON2dissolved [ND]active PANAGIOTIS THOMOGLOUdissolved PA THdissolved

+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