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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-16
KYBE ID: FR-882503238 · 882503238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882503238

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-16

fr_insee

Registered address9 RUE JACQUEMONT, 75017 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALINE MARDONactive BASTIEN COLINdissolved BF CONSEILSdissolved CLARA BLANDEAUactive CLOTHILDE ARZOUMANIAN--CHARRONdissolved COMPAGNIE INTERPRELUDESactive COMPAGNIE THEATRE DE L'AMBREactive DES ETANGSdissolved ELEXdissolved FAIZA HAOUESactive GUILLAUME PHILIPPE CLAUDE LEVAVASSEURdissolved IMAGE PARISactive LA NATIONALE AUTOMOBIL GARAGdissolved MADE IN PADELdissolved MANON BRIZAISactive MIP IMMOdissolved MJWdissolved MWUactive [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100