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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-16
KYBE ID: FR-853938884 · 853938884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853938884

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-16

fr_insee

Registered address10 RUE SAINT-SEBASTIEN, 75011 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION EL'ROFEactive BRASIER DE THUYactive CHANTAL DE GRANDMAISONactive COMPAGNIE VENDREDI DIXactive DAVID BARRAULTdissolved DAVMADactive EVE MARIE VICTOIRE AFFORTITactive EVE OH STUDIOactive FREDDY LEVYactive HERVE ARON MIMOUNdissolved JEAN-CLAUDE LUCIEN BOURDEAUdissolved JULIEN DAVID MEYER OHANAactive KOLKAdissolved LA CORREPORATIONactive MAADLactive MOLOKOdissolved [ND]active [ND]active PIERRE PRIBATdissolved PRODUCO MANAGEMENTdissolved

+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