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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-852319052 · 852319052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration852319052

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-03

fr_insee

Registered address8 RUE NELATON, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD LE DESCHAULT DE MONREDONdissolved CAMILLE D HALLUINdissolved CELLULOID FANTASIESactive CO WORKERdissolved CYRIL BOUBLILdissolved DAMIEN MAURICE JACQUARTactive ELIANE PAOLETTIactive ERIC JEAN MONPROFITdissolved ICI POP UPactive INDIVISION DUBOISactive KYOUNG KANGactive MANDALEYdissolved MARKETING SKILLSdissolved MATHILDE HELENE MARIE LOMPREactive [ND]dissolved PHILIPPE BENJAMIN SANDRAGNEactive SARL DAKOTAactive SYND COPROPRIETAIRES DU 8 RUE NELATONactive TLAM CONSEILactive

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