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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-31
KYBE ID: FR-880252812 · 880252812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880252812

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-31

fr_insee

Registered address42 RUE DES SOLITAIRES, 75019 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARNAUD FOUCHETactive ASS DES SPORTS DE COMBAT ET DE DEFENSEactive ASSOCIATION D'AIDE AUX PARTICULIERSactive ASSOCIATION SOYOMBOactive CENTRE DE RECHERCHES INTERNATIONALES SUR LES COREESactive CHRISTINE FONTAINEdissolved CLAUDE ANTOINE MASEKdissolved FRANCOISE THIROUARDdissolved LOCATION 42active MARTHIdissolved MATHIEU GARRAIALDEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS MAILHdissolved PATRICK JACQUES MAURUSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100