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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-882563612 · 882563612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882563612

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-17

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Registered address2 RUE SAINTE-ELISABETH, 75003 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BNK IMMOdissolved DIFFUSION PROMOTION LAMBDAdissolved INDIVISION LOH CANELLOPOULOSactive INDIVISION PERREE MAUD ET WILLIAMactive JULIEN LAUDETTEdissolved K.B.N. IMPORT EXPORTdissolved MANGOLDdissolved MAWIdissolved MICHIEL VAN DEN ABEELEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active REGINA REGINAactive ROLAND PAPILLONactive SCI BRUNATactive SCI LA DIAGONALEactive SYLVIE ELISABETH COUTANTactive TIHOMIR IGNJATOVICdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100