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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-881927529 · 881927529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881927529

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-25

fr_insee

Registered address11 PL VAUBAN, 75007 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACXIOR IMMOdissolved ANNE LANGLOISactive ANTOINE PETITactive COUVENT MARIE DE LIVINHACactive EVELYNE SALMONactive GALAT INVESTISSEMENTdissolved GLOBAL MEDIA GROUPactive INVESTISSEMENT VAUBANdissolved IRINA GUEORGUIEVA BOKOVAdissolved KAEVARdissolved LE CHALET DE BELLEVARDEdissolved MD CONSULTINGdissolved MERIDIEN CONSEILdissolved MERIDIEN INVESTISSEMENTSdissolved [ND]active [ND]active [ND]active NOUBA HOLDINGdissolved PATRICK JOSEPH WALSHactive SAS SYLVIE BLANCHETdissolved

+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