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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881179139 · 881179139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881179139

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-03

fr_insee

Registered address17 RUE Vineuse, 75016 Paris

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNHARD ENGEL GUYENNETactive BRIGITTE ANDREE MARIE JANINE RONEZactive COPR 17 RUE VINEUSE 75016 PARISactive DAVID MIKAEL BERTRAMdissolved DOMINIQUE BOIDARDactive EDITIONS COMPLICITESdissolved FEDERATION FRANCAISE DE FORMULE DEactive FRANCOIS BROCAdissolved [ND]active [ND]active [ND]dissolved [ND]active RAIS AUDITactive RAIS HOLDINGactive RAIS IMMOactive RAIS MOHAMED HADJ BOUBAKERdissolved SCI 17 RUE VINEUSEdissolved SEBASTIEN BOIDARDdissolved SORENDYSdissolved

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