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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-878451970 · 878451970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878451970

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-24

fr_insee

Registered address6 PL JACQUES FROMENT, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.G.Cdissolved AUTO MOTO ECOLE CARPEAUXdissolved CELINEYUSUFdissolved CHRISTOS SKLIRISdissolved CHRISTOS SKLIRISdissolved CHRISTOS SKLIRISdissolved CLEMENT PAUCHARDdissolved CORETECHdissolved DOMINIQUE FONTANAROSAdissolved EVELYNE LEVYdissolved FRANCISCO DOMINGUEZ FAURAactive GREGOIRE GUYAUactive GREGOIRE SARTONactive JEAN CLAUDE ALLALIdissolved JEAN PIERRE MADRIDdissolved LE MAHARAJA 18dissolved MARC LEVYdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100