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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-880616776 · 880616776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880616776

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-15

fr_insee

Registered address47 AV FERDINAND BUISSON, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS METIVIERactive CECILE NOUMIdissolved CODAMEdissolved C&O DEVELOPPEMENTdissolved DAVID JEAN LUC LOYdissolved DENISE GUILLETdissolved EB CONSEILSdissolved GLORIA LUZ MANCISIDORdissolved HELA BELKHIRdissolved HORACE FRANCASTELdissolved J.E INDUSTRIEdissolved MARIE JOSE SANGLIERdissolved [ND]active SCI DES ALGUES MARINESdissolved SCI FAMILLY ESTATEdissolved SCI IMMO M.W.dissolved THIBAUD CHANNELLIEREactive THIERRY AGOSTINOdissolved YOU FRANCEdissolved

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