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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-883567570 · 883567570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883567570

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-01

fr_insee

Registered address37 RUE DES MARTYRS, 75009 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BAABOUdissolved CATHERINE MARIE BALZINGdissolved COUP DE PLUME SARLdissolved COURS PRIVE VERLAINEactive DEBORAH MARY KERRdissolved ENZO BENNIKSactive GERARD WOZNIAKdissolved GUILLAUME DE ROUYNdissolved HERVE MIKAELOFFactive JACQUES MARTINdissolved KUKIELKA WEILdissolved MADELEINE RACHEL CHOURAQUIdissolved MANAGEactive MESDEMOISELLES MADELEINEdissolved MR GESTIONdissolved NADIA BENNIKSactive [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100