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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890638745 · 890638745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration890638745

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-01

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Registered address11 RUE VICTOR SCHOELCHER, 75014 PARIS

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMITIES LOISIRSactive ASS DES JOURNALISTES DU PATRIMOINE (A.J.P.)active BELVATAdissolved BENATOV RURIK BOUNATIANdissolved C HOCHENHEIMERdissolved EMILIO STANZANIdissolved GAIMAARdissolved GERALD BROWNdissolved HENRIQUE SALGADOdissolved IRENA DEDICOVAdissolved IVAN ENOUKIOZEdissolved JEAN GOMESdissolved LES AMIS DE CEDRIC VILLANIactive MAURICE ROSYactive MICHEL SARDAdissolved [ND]active [ND]active [ND]active NOUXE PRODUCTIONSdissolved PASCAL DU PERRON DE MAURINactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100