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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884416108 · 884416108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884416108

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-01

fr_insee

Registered address122 RUE RAYMOND LOSSERAND, 75014 PARIS

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE DENIS DUSSAN RAKOTOdissolved EMMANUEL EMERICHdissolved EVATOMICHdissolved FUTUR HYMNEactive JONATHAN GUILLAUME BENOIT GOEYTESactive JULIETTE MARIE ROUXactive LE PAIN DES LYSdissolved MAELYS ADELINE LAURENCE LUCIANOdissolved MICHELINE CIANFLONEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS SOUCHONdissolved PAMELA SHOESdissolved PHILIPPE SERRESactive PLONGEQUILIBRE FORMATIONdissolved RADHIA TAYARdissolved STEPHANE REGIS HUMELdissolved

+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