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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-884923848 · 884923848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884923848

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-01

fr_insee

Registered address82 RUE DE MAUBEUGE, 75009 PARIS

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A2Ldissolved AZULUdissolved BERNARD DORLERdissolved CAROLE ANCONAdissolved CELINE CANARDactive CLEMENCE ANNICK MARIE MARTINactive CTRL ALT SUPPR. PRODUCTIONactive LAURENT LE DOYENactive LA VILAINE PETITE PRODUCTIONdissolved LE MAUBEUGE 82active MILENA WEGNERdissolved NAM POdissolved [ND]active [ND]dissolved PIERRE AMRAMdissolved PIERRE YVES DUMONETdissolved ROCH CONSEILdissolved SCI M2Ldissolved SENGCHANH CHANTHALAdissolved SOFIBdissolved

+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