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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884070459 · 884070459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration884070459

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-15

fr_insee

Registered address23 RUE DU GENERAL BERTRAND, 75007 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADER PRODUCTIONSactive A.J.A.active ALBANE CHLOE GUINdissolved ANNE ROSENBERGactive ARTHUR HUGO HAMCHAactive AURELIE PLESSIERdissolved BERTRAND PLESSIERdissolved C&G PROPERTIESdissolved DIDIER JACQUEMINdissolved LOUISIANE ADERdissolved LOUIS-MARIE DE CASTELBAJACactive M.A.F.dissolved MARINE PLESSIERactive MICHAEL GOMESdissolved MONIQUE CRASactive [ND]active NILS IMPORT EXPORTdissolved SARL THEOPHANEdissolved SC APSdissolved SCI REALCOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100