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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-880191226 · 880191226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880191226

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Registered address52 RUE DES ABBESSES, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT LOUIS MATHIEUactive CHARLES RENE DANIEL CAZIMIR JEANONdissolved CHARLOTTE MICHELINE ABGELE ROUSSELdissolved DARASHKI ESMAILLEactive DERAY STUDIOactive ERIC JEAN ROGER DESCHAUXdissolved LA MASCOTTEdissolved LE CERCLE KASAIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLE ALLALIdissolved RAPHAEL DERAYdissolved REMI JAUSSERAN JAUSSERANactive SCI LES CAMPIONdissolved SCI MASCOTTE IMMOBILIERdissolved SCI SAINT MICHELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100