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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-889088936 · 889088936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889088936

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-11

fr_insee

Registered address44 RUE BRUNEL, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS SINA JULIEN DEMASSIETdissolved ALMA ENGINEERINGactive ANNA CHENactive ASS DES DIRECTEURS DE PRODUCTIONactive DANILE INVESTdissolved DANILE INVEST PARISdissolved DANILE SNOWactive DESTINATION VOYAGEdissolved DI LYDIE PENGdissolved ELIOMdissolved HERBERT ENGLING HOLGERdissolved JEAN HENRI GEORGE JAUVERTdissolved LYONSactive [ND]active [ND]active [ND]active PENG LI INDIVISIONactive Renaud Sylvain Piastrelliactive RENE KELLERactive ROGERIO RODRIGUES GANNHAOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100