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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-26
KYBE ID: FR-889538971 · 889538971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889538971

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-26

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Registered address75 RUE SAINT-FARGEAU, 75020 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXIS ROUGONactive Annick Yolande Marcelle YOUactive Baptiste Blondeauactive BATI ECO SYSTEMEactive BIGREactive CLEMENT JEAN ERNO VALASEKdissolved COPR 75 RUE SAINT FARGEAU 75020 PARISactive ELSA ALICE BELANGEdissolved Geoffrey Krafftactive HOLDING NINOactive JARI JORGERdissolved JEREMY BLONDEAUdissolved JOHANNA MORGANE THIERSEdissolved LAURELINE FELDERdissolved LUCILLE LECOUFactive MIREILLE PICdissolved MPIdissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100