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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884532102 · 884532102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884532102

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Registered address104 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNO DESIGNdissolved BAS DE CASSEdissolved BENDAY DIGIT COMPANYdissolved BENOIT MIGNON FALIZEactive CAMILLE TEULIERactive DABBENE-LAFOY AVOCATSactive ETABLISSEMENTS BRETTNACHERdissolved FOLIE MERICOURTdissolved HATCH OSactive HELENE DUFIET SAINT-AOUSTEactive Herinirina Patrick Rakotondrajaoactive ISAO LLORENS ISHIKAWAdissolved JEAN-MARIE POUILHEactive JNLBdissolved JULES HANDSCHINdissolved KEI TRIPKOVICdissolved LAURA LAURA SCHICHVARGERdissolved LEANIFICATEURdissolved [ND]dissolved PROJECT IMMOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100