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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-884889106 · 884889106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884889106

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-10

fr_insee

Registered address22 RUE PHILIBERT DELORME, 75017 PARIS

fr_insee

Industry73.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOCIAdissolved BRUNO BOUX-DE-CASSONdissolved CHARLIEdissolved DELORME INVESTMENTactive EVOLYS CAPITAL INVESTMENTactive FANFARE SOLIDAIRE PARIS 2026active FRANCOISE MARIE NICOLE VERGESactive KATHERINE ACHYdissolved [ND]dissolved [ND]active ROSSIdissolved SCI COURCHAMBdissolved SCI COURVILdissolved SCI DELATERRASSEdissolved SCI LENOVERdissolved SCI LENOVER VANNEAUdissolved SCI SY INVESTdissolved SELARL DR JACQUES LENFANTdissolved SPARCOdissolved STILETTOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100