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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881130504 · 881130504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881130504

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-03

fr_insee

Registered address6 RUE BERTHOLLET, 75005 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMITIE ET COOPERATIONactive ASTERIA CAPITALactive BEATRICE LE GALLOUDECdissolved BENOIT D HUMIERESdissolved BERNARD DENECHEAUdissolved CIE POUR UN AUTREactive CLOS CAPITALactive DIDIER JEAN POGUdissolved JACQUELINE HEINEMANNdissolved L'ESTOILEdissolved [ND]dissolved [ND]active PHILIPPE HENRI LASSERREdissolved PRESENCE AU MONDEactive QUAERITE SASactive SAMIA JABREdissolved SCI NPVdissolved SOLENE JULIE LE BLEVENECdissolved TAINA JEANNE LE FLOCHactive THEATRINVERSEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100