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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-882163736 · 882163736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882163736

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-17

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Registered address7 RUE DE SAINT-SENOCH, 75017 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BLACKSTREAM DATAdissolved CAROLE CHUQUETactive CLAIRE MARIE AUDE GARNIERdissolved COSEVAN CONSEILactive COURS RAPHAEL SIKORSKIdissolved DIMENSIONS REAL ESTATE PERSPECTIVEdissolved DR ZERMATI SELARLdissolved FL SENOCHdissolved FREDERIQUE EMMANUELLE MANCAdissolved GABSYdissolved GABSY MANAGEMENTactive GOOD VALUEdissolved GROUPE BELAIRactive IPE CONSULTINGactive ISABELLE MARIE HERNETTEdissolved KREA CARGOactive M BICKART CONSEILactive [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100