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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-07
KYBE ID: FR-883275919 · 883275919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883275919

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-07

fr_insee

Registered address46 RUE DES MOINES, 75017 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN DE WILDEdissolved ARLETTE ZYLBERSTEINdissolved DE YOURI EMSALLEMdissolved ETERNITEdissolved FABIEN CHEMLAdissolved GUY RAUSCHER DE BARBE DE LA BARTHEactive I LOVE MY DRIVERdissolved INST DROIT AFFAIRES INTERNAT IDAIactive JOUR PAR JOURdissolved LA BALLE VERTEactive L'ART DE LA JOIEactive LA VICTOIREdissolved LUCIENNE MAGOTdissolved MARIE-LOUISE DUPONTdissolved MOINES ESTHETIC SARLactive [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100