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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-20
KYBE ID: FR-882990740 · 882990740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882990740

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-20

fr_insee

Registered address24 RUE des Taillandiers, 75011 Paris

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGATHE ANNE-MARIE CHARLOTTE VESTactive ALAN BTKINactive ALEXANDRE COUSINactive ALEXANDRE NICOURTdissolved ALICE LOVEBEACH MARTINactive AMICIE MARIE OMBELINE LLORENTEdissolved CAMILLE ALICE JANE DUBOSactive CAROLINE HOEVEactive CEZEMBREdissolved DESPAGNE EXPERTISE COMPTABLEdissolved FRANCOIS LABORIEdissolved HELENE DELALEactive LUCILE FOULOGNEactive MANON FRANCE LE MAUXdissolved MARTactive MERYEM MIKOUactive [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100