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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-881917173 · 881917173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881917173

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-02

fr_insee

Registered address11 RUE JEAN LECLAIRE, 75017 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRIAN GREWdissolved CHLOE DOISNEAUactive Christine Shakoactive CLEMENCE FAVIERactive FRANCOIS LAKRAAdissolved GEORGETTE BISSONdissolved Guillaume Georges Guy Didieractive JACQUELINE ODETTE NIVOLEYdissolved JEAN-FRANCOIS ROBERTactive LAM PRODUXIONdissolved LES MALES DU SIECLEactive Matthieu Emmanuel Marie CHAIGNEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE AYNESactive RICHARD KUCABactive SYND COPRO DU 11 BIS RUE JEAN LECLAIREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100