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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-883567968 · 883567968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883567968

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-10

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Registered address47 BD BESSIERES, 75017 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABSactive Adam Goffiactive ADRIEN LAWSON-GODJIN-CHROKOdissolved ALBERT FETAYAactive BARBARA CELINE PAOLINA GINEAU DELYONactive DELTA FRUITSactive DOROTHEA ULRICHdissolved ELISE MARIE PICHONactive ELODIE NICOLE LAUGIERactive ELSA LINE POURCENOUXdissolved JEAN JOUBERTactive Kaylane Benharkousactive LAURE ANNE MARIE VATRICANactive Mathias HESLOTactive MENGYING YANGdissolved MONIQUE HOWARDdissolved [ND]active [ND]active [ND]active [ND]dissolved

+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