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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: FR-883101107 · 883101107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883101107

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-27

fr_insee

Registered address13 RUE PASTOURELLE, 75003 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-SOPHIE MALLARDdissolved BVMFdissolved DESIGN EN RESIDENCE (DER)active FRANCOISE BRIBETdissolved GERMAIN BLANCHETactive ISABELLE RORPACHactive JOELLE BAGDASSARIANactive LA FONCIERE SAFARactive LEONARD LCdissolved LILA PRODUCTIONdissolved MATTHIAS BLANCdissolved [ND]active [ND]dissolved [ND]active PFHOdissolved S.C.I. CHAVIRAVI DU 54dissolved SCI DUMONT LES BORDESdissolved SCI SP03dissolved SCI TITANEdissolved STEPHANE ADJAMIANactive

+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