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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-16
KYBE ID: FR-880890801 · 880890801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880890801

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-16

fr_insee

Registered address12 B AV DES GOBELINS, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

12 BISdissolved AFRIQUE A COEURactive AGATHE COMPAGNONactive ANNIE-MICHELdissolved BERNARD LIPNITZKYdissolved CHRISTINE CAVALIERactive DENIS LECURUdissolved E CHASTELdissolved FONCIERE BCR2dissolved GOBELINS AUTOMOBILESdissolved GUILLAUME CARTRONactive JEAN-PIERRE BAUDESSONdissolved MARIANNE ISABELLE PFAFFdissolved MESLAY IMMOdissolved MICHEL JOSEPH HAULARD LA BRIEREactive MICHEL OUVRIER-BUFFETdissolved MM&Aactive MOSER MALT ET ASSOCIESactive [ND]active [ND]active

+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