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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-882319395 · 882319395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882319395

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-11

fr_insee

Registered address3 BD PERSHING, 75017 PARIS

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNETTE GABAYdissolved ART PHOTO EXPOdissolved BADARANI CONSULTINGdissolved BERNARD MATHIEUdissolved DANIELE GERMONactive DOMINIQUE GEORGES CHAUVINdissolved FUTUR ECOLOGIEdissolved GALATHEAdissolved HANANE HOTAIT STUDIOdissolved ITESA'P'dissolved JACQUELINE MARIE RODULFOdissolved JEANINE LAINEactive LA TABLE D'UGO GHIONdissolved MAX POLIAKOVdissolved [ND]active [ND]active [ND]active PERSHING INVESTISSEMENTdissolved PERSHING XVIIdissolved PHILIPPE DESCOURTIEUXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100