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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-885343970 · 885343970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration885343970

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-01

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Registered address9 RUE Anatole de la Forge, 9-11, 75017 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AJ EDITIONdissolved ALPHA FORUM ETOILEdissolved AMJ IMMOdissolved ATLAS LIMOUSINESdissolved BIOSSECdissolved BLUE DISTRIBUTIONdissolved C.B.S NETWORKINGdissolved CIEL ECOdissolved COLIN PETER O'LEARYactive COTRAGESTdissolved ETOILE DE LA FORGEdissolved EVENT2BEactive FINANCIERE EQUITORdissolved FRAIKIN MANAGEMENTdissolved FRANdissolved GLM COMMUNICATIONSdissolved GREENLAKE CORPORATE ADVISORSdissolved HIKMET UKAJdissolved LAYE KONEdissolved LINACARdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100