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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-881499487 · 881499487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881499487

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-14

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Registered address18 RUE MOREAU, 75012 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE PASCALdissolved ARPdissolved ARTISAN DES QUINZE VINGTdissolved ASHTON CONSTRUCTIONdissolved BARBARA GAIL NAGELSMITHdissolved BENJAMIN BOUDOTdissolved CORENTIN JEAN-HERVE ROGER CADIEUactive DIEGO MARCUCCIdissolved FRANCINE CATHELAINactive GALERIES 2LGBdissolved I.D.M. PROMOTIONdissolved JOG GEDOFdissolved JULIA JEANNE LISE PECHEURdissolved LH ASSISTANCEART DECORATIONactive LUDOVIC LEROUXdissolved NATHALIE CAGNATactive [ND]active [ND]active [ND]active NORA MEZIOUDactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100