KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-854014040 · 854014040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration854014040

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-18

fr_insee

Registered address2 RUE Scheffer, 75016 Paris

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB & D CARNOTdissolved A&B ROLLONdissolved A&B TERNESactive AB & T LALLIERactive ANNE LAURE DE THOISYdissolved ANNUAIRE DES PSYCHOTHERAPEUTES FFDPactive BERNIER & BERNIER INVESTdissolved DIDIER ERNENWEINactive Emma Roumatactive FABIEN LUCIEN POCHEZdissolved HERBERT POCHEZdissolved LES INDICES PENSABLESactive MAUD LEMARCHANDactive [ND]dissolved PX TRADINGactive SC FAMILLE MOLLEdissolved SCI DU PRESBYTEREdissolved SCI ISSY PARISdissolved SCI MSBdissolved SCI PINTOUXdissolved

+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