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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-879537603 · 879537603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879537603

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-04

fr_insee

Registered address76 RUE MARCADET, 75018 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNIE MAY RENNactive ARNAUD INDRIERIdissolved A.T. EXPRESSactive CHRISTEL SIMONE LEGOUTactive COLLECTIF OUI MA SOEURactive CULTURE EN CAPITALEactive EL SAID SAADactive FELIX BRIGITTE GAGUECHEdissolved FERNAND CASSAGNESdissolved FREDERICA CELINE LECLERCdissolved GEORGES JULES LEAUdissolved JEAN JACQUES ANDINGdissolved KONCILIABULEactive LA FABRIQUE YALLAactive LIVACTSdissolved MAURICE ALEXIS MARTINETdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100