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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890657653 · 890657653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration890657653

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-02

fr_insee

Registered address64 RUE EMERIAU, 75015 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIX MONBRUNOdissolved AMINE EL MEKKAOUIdissolved ANITA MARIE ACQUAVIVAactive AUDIENCE FORMATIONactive BEST CAKEdissolved CHATHO 2Factive COMPASS CONSULTINGdissolved CONSTANCE HEIM DE BALSACactive FOREST GESTIONdissolved FRANCIS AMEDEE ROLLANDdissolved GERARD VICTOR HAI SALABIdissolved HAUTS PARLEURSactive IA ORANAdissolved L'ARAUCARIAdissolved MARGUERITE ABOUTAANactive [ND]active [ND]dissolved [ND]active PASCAL FRANCESactive PAUL VINCENT SOKPINY RAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100