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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-879314235 · 879314235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879314235

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-18

fr_insee

Registered address69 AV DU MAINE, 75014 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

APARTEY RACINESactive ARWYTECactive BERNARD PARMASTdissolved CALDERdissolved CAPITOL PARTENAIRESactive CENTRE RECHERCHE SOCIOLOGIE ACTIONdissolved COLLECTIVITES CONSEILSdissolved COYSEVOX ACTISYNDICactive DELAMBREdissolved DIABY SIMAGAactive FIBRA LIGHTdissolved GHISLAINE GRAILLETactive HOLDING FFCCdissolved IDEAL TOUCHactive JOSEF GOLANdissolved JUDITH LEGOdissolved LE MORNEdissolved MAJALISdissolved MARIE C TORCHUTdissolved MARTINE BOUVIERactive

+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