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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881315451 · 881315451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881315451

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-04

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Registered address24 RUE Jules Vallès, 75011 Paris

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAROLINE BARBERAactive CHAROGNACdissolved ETS GAIGNARD MILLON QUINCdissolved FRANCK CLAUDE JEAMMOTdissolved GMAactive HUBERT DE OLIVERA POUCHESdissolved IRREVERENCE FILMSdissolved JEAN GONTIERdissolved L'ARMAGNACdissolved LAURENT HELLYdissolved LIONEL COCATRIXactive LUCETTE LANDAISactive MANUEL CORREIAdissolved [ND]active [ND]active [ND]dissolved PHILIPPE KATZdissolved SCI FORTUNAdissolved SOC DE FAIT CHMITT CARINE ET FREDERICactive VERMARKETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100