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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-881166425 · 881166425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881166425

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-20

fr_insee

Registered address46 RUE DES ENVIERGES, 75020 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN HERMANdissolved ALICE DERVILLEactive CLPV CONTENTSdissolved DENIS CHEVALLIERactive HELENA SARAH MENGUELTIdissolved HT CONSULT SARLactive JEAN-FRANCOIS BRUNdissolved JEANNE CHERHALactive JULIEN REYNAUDactive JUNEdissolved L'EQUIPE ZENdissolved LES EDITIONS DISTOdissolved LES EDITIONS TIBIAdissolved MICHEL VARNIERdissolved MYRIAM ANNICK KWARTAactive NASSIM BEN RABEBactive [ND]dissolved [ND]active QUENTIN PIERRE FERRANactive SCI THIEBAULTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100