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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-885294173 · 885294173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration885294173

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-01

fr_insee

Registered address66 AV SECRETAN, 75019 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE GELINactive AP GESTION CONSEILSdissolved B2C PARIS XIXdissolved CATHERINE RIEHLactive CELESTE SIMONETactive CHARLOTTE DUTERTREdissolved CLAUDE MADELEINE RIEHLdissolved EDEN CASH SECRETANdissolved ESTEBAN NICOLAS VALENTIN VINCENT LOBEactive FLORIAN LECLERCQactive GABRIEL KREBERactive GERMAINE VERITEdissolved ISABEL HEPWORTHactive MARCHE GOURMANDactive [ND]active [ND]active [ND]dissolved [ND]active PATRIMOINE GESTION CONSEILdissolved PIERRE CHESNIERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100