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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852445840 · 852445840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration852445840

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-15

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Registered address81 RUE DULONG, 75017 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE TITOLETdissolved Alice CAO VAN PHUactive A.M.I.dissolved BATI PREMIUMactive CHLOE JESSICA FANCHONEdissolved CREFF'ELECdissolved DLVH INVESTISSEMENTdissolved HICHAM OUEZZANIdissolved HOLDING JENNIFER PHILIPPEactive LALABdissolved MARGOT MOUCHONactive MULTIDATAdissolved [ND]active [ND]active [ND]active PRO BATIMENTSdissolved ROD'SOdissolved SCI DES FOSSES DES GROSEILLERSdissolved SCI LE CHATEAU DE GAMACHEdissolved SERGE JEAN JACQUES ROUQUETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100