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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-21
KYBE ID: FR-882906829 · 882906829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882906829

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-21

fr_insee

Registered address84 RUE DE L'AQUEDUC, 75010 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANA XENIA ENE PIENESCUactive ARYANdissolved BERNARD MIOTactive EOF BISdissolved ERIC GONZALEZdissolved ETIENNE BOUREdissolved GOLD PIERCINGactive IMMOBILIERE OBERICdissolved INFO PACTEdissolved J BURANDdissolved LABORATOIRE DES BAIGNADES URBAINES EXPERIMENTALESactive LIGUE DES ETUDIANTS DE PHILOSOPHIE DE PARIS 8/VINCENNES ( LEPP )active MADJID HERIDAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100