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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-888393402 · 888393402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888393402

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-21

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Registered address59 RUE DU TEMPLE, 75004 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEI AGENCEMENT DECORATION ESPdissolved AYHAN YURTSEVENdissolved BRIGITTE LATAPIEdissolved CHANTAL MARIE LHEUREUXactive CONFORT LOISIRS EVEILdissolved CREATION PARISactive DENISE DELBEdissolved ELISE GARNIERdissolved FERNAND SIMONdissolved FRANCOIS EIZENBERGdissolved HING A DAOTHIdissolved JEAN PRIEURdissolved LA TOUR DE THEVRAYactive L.G.R. FRANCEactive MAG CONSULTINGdissolved MARIE FATIGUEdissolved MASSIMO SILVERIactive NATHALIE LINEactive [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100