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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880544077 · 880544077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880544077

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-13

fr_insee

Registered address95 RUE DE LA FAISANDERIE, 75016 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDREAS BONETISdissolved ANNE SUZANNE BOUTRYdissolved BRUM ARCHITECTESdissolved CAROLINE DOUMENGdissolved EKATEIRINA LEBEDEVAactive Elsa Marie Eugénie MICHELONactive ESPACE D ETUDESactive FRANCOIS POL LUCIEN PIGNEAUXactive HANNAH BENFREDJdissolved JEALOUBOUdissolved JEAN MARIE QUENTRECdissolved JEAN-PHILIPPE DOUMENGdissolved JORDAN BACH-LOMBARDOdissolved LAURY ABOUdissolved MAXIME POIRIERdissolved [ND]active [ND]active [ND]active NICOLE GOLIARDactive OP EDUCATIONactive

+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