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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-20
KYBE ID: FR-884048018 · 884048018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884048018

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-20

fr_insee

Registered address47 RUE DES VIGNES, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTUARIAL CONSULTING SERVICESdissolved ALEXANDRE SAVINdissolved ASM PARTNERSactive DECO HOME 75dissolved DENISE MOUFLARD-THOUVARDdissolved DIDIER LECATdissolved ELISE CAROLINE WEILLactive EVENTIA FORMATIONactive EVITAdissolved INDIVISION GOUPILactive I RENOVactive JEANINE CHOURAQUIdissolved KEEP MY KEYSactive KLEBER MORCOSactive LES VIGNES DES MORCOSdissolved LKP PARTNERSdissolved MARIA CHIARA GROSSOactive MICHEL GIESdissolved MIKAEL BESSISdissolved MORCOS REAL ESTATEactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100