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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853697837 · 853697837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853697837

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-09

fr_insee

Registered address33 RUE LA CONDAMINE, 75017 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACT E ARTactive ASS FRATERNELLE DU TOURISMEactive ASSOCIATION BEL CANTOactive BEL CANTOdissolved CHANT LIBRE ASSOCIATIONactive DESIGN CONCEPTdissolved FRENCHKARATE ASSOCIATIONactive GRAZIELLA OLAKdissolved HELENE LAUNAYactive JORDAN RACHEL PLIHALdissolved LE CHOEUR DE LA VILLEactive MAGE GALERIEdissolved MAGE GALERIEdissolved MAPIdissolved MARION DROIN-MOLLARDactive MATEVZ FAGANELdissolved [ND]active [ND]active RENAULT-SCHOLTUSdissolved SYLVAIN FABIEN REIGNAULTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100