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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-890526916 · 890526916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration890526916

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-01

fr_insee

Registered address83 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMAURY VOSLIONactive AURELIE AURELIEactive BRIGITTE HARTGEactive CHALALOUdissolved CLARA LUCE VALENTINE BLECHdissolved E DESPRESdissolved EDOUARD DESPRESdissolved Eve-Maud Zélia Cerise Sandrine Hubeauxactive FRANCOISE ANGENOTactive GORDITAactive ISABELLE JOLLYdissolved LA MOULETTEdissolved LARA VIVIANE MONIQUE PEREZdissolved LES TROIS OURSdissolved LUCIEN DESPRESdissolved MARIE MARIE-ROSE AUDINETdissolved MATTHIAS RICHARDactive METIS SONSactive [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100