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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881273759 · 881273759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881273759

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-10

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Registered address2 RUE FERDINAND FABRE, 75015 PARIS

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNY-PAULE BENAIMactive AURELIE RAMBAUDactive BERNADETTE WASSEdissolved CABINET METIVIERdissolved CLAUDE VERRIERdissolved FLORENCE PONTNAUactive GERARD THOMAS ROBERT LOTdissolved JACQUES MARTENNE-DUPLANdissolved JEAN YVES IGNAZIactive MARIE METIVIERactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved SCM MEDICALE CONVENTIONdissolved SCM TDHdissolved SELARL FLORENCE PONTNAUdissolved SOCIETE NOUVELLE IMPLANTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100