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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-891221632 · 891221632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891221632

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-05

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Registered address4 RUE JAUCOURT, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BONAMIdissolved DANIELLE RAYMONDE LEFEBVREdissolved EMDEdissolved Enzo Consoleactive FREDERIQUE AUBINEAUdissolved H.B.K.dissolved JEAN JOSEPH MARIE BROUARDactive JENNIFER LESLAY HARMAN WIGANdissolved LILIAN PERLIERdissolved LISE LEGIERactive LOIC YVES BARILdissolved [ND]active [ND]active NELLY RAMOSactive ORNICARactive PARIS DECOdissolved PIERRE HENRI FRANCOIS LEVEJACdissolved RAYMOND DOMBdissolved SAS TRUJILLOdissolved SCI JAUCOURTdissolved

+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