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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-884244898 · 884244898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884244898

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-06-20

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Registered address64 RUE DE SAUSSURE, 75017 PARIS

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE BECQUEREAUactive BREGNA BAactive BRUNO MICHELactive DANY JANINE LAVIGNEdissolved David Alexandre Sayegactive EMILY JANE BARRELLactive ERIKA CARNIAUXactive GWENN HERVEdissolved KARINE LAHLALIactive L'ARTISAN DES BATIGNOLLESdissolved MICHEL SCHOELERactive MODERN DIPLOMACY CONSULTANCYdissolved MPSB HOLDINGdissolved NATHALIE ANTERIONdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100