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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-21
KYBE ID: FR-853368199 · 853368199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853368199

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-21

fr_insee

Registered address123 AV DE WAGRAM, 75017 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

CLAUDE DESGRAISdissolved DR EL BEZ COHEN-SCALIdissolved EMMANUEL ISSANCHOUactive FUFUJIactive ISABELLE DAGOUSSETdissolved JACQUES OCTAVE LOUIS BECQUAERTdissolved LINE CAMILLE LELIONdissolved LUDIVINEactive MICHEL GOUGEactive MONCEAU WAGRAMdissolved MYRTILLE PONGEdissolved [ND]active [ND]active [ND]dissolved PATRICK DESNOSdissolved Sacha Mardoche Trumeractive SANDRINE EL BEZdissolved SARL LMGT HOMESactive SC 1-2-3 WAGRAMdissolved SC BARBUSSE 78dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100