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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852252014 · 852252014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration852252014

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-15

fr_insee

Registered address58 AV MONTAIGNE, 75008 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE HOORMANactive KC 131dissolved KC 132dissolved KC133active KC134dissolved KC135dissolved KC CANNESdissolved KC HOLDINGdissolved KV BREMONTIERdissolved MARIE LOUISE ALVAREZdissolved [ND]active [ND]active SCI 17 RUE BRIDAINEdissolved SCI 58 AVENUE MONTAIGNEdissolved SCI COURCELLES HAUSSMANN SCH37dissolved SCI DU BD JULES PELTIERdissolved SCI DU DESSOUS DES BERGESdissolved SCI LE PARC BRUYERESactive THIERRY LE LURONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100