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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-14
KYBE ID: FR-881829147 · 881829147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881829147

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-14

fr_insee

Registered address103 RUE DAMREMONT, 75018 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRA MARIE PIERRE PAOLELLAdissolved ALICE CUTRONEdissolved ANNAMdissolved Antoine Théo Abel DESPRESactive ASPHALTE PRODUCTIONSdissolved CORINNE MICHELE QUILLOTdissolved ELECTRIC SOLUTIONdissolved FABOULOUSactive FETHI BEN MOHAMED BEN ZAIEDdissolved GSBMactive HOME FRESH FOODdissolved JEROME EMMANUEL RONTEAUdissolved JOEL GAUCIactive LAURE BOERactive LAURIANE FREDERIQUE TIARDdissolved LUIS FERNANDO FRANCOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+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