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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-16
KYBE ID: FR-853952091 · 853952091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853952091

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-16

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Registered address55 RUE RENNEQUIN, 75017 PARIS

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBATA CONSEILactive ALFRED KOPPENHEIMdissolved ANTONIA MILENAdissolved AUHARALdissolved COJAKdissolved CREDIT AUTO PARISIENdissolved DANIELLE CANAVYdissolved DIDIER DERNELLEactive EMMA COURTAGEdissolved EMMANUELLE DE BARTOLOactive ESPACE EVOdissolved GROUPE CHERRIERdissolved INES SECHONactive JEAN NOEL ROUCHONdissolved JOLANTA REGINA WATORdissolved Juliette RAMONDOUdissolved [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100