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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-28
KYBE ID: FR-880508007 · 880508007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880508007

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-28

fr_insee

Registered address12 SQ HENRY PATE, 75016 PARIS

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LEMERCIERdissolved BARSI CONSEILactive B DUBOIS CONSEILdissolved BERTRAND SALLE DE CHOUdissolved BRUNO DUBOISdissolved CATHERINE LAMYdissolved CHRISTIAN SCHRICKEactive COOKIE CRUSH SASdissolved DIANA BATISTAdissolved ELISA HEFELdissolved FRANCOIS JEANDOTdissolved GAEL PATRICK LE GOUELLEC DE SCHWARZdissolved GUY BARSIactive ISMET SALIdissolved LENDERS LED SOLUTIONSdissolved [ND]active [ND]active ROMAN PADUCHAKdissolved SCI GUNELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100