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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-20
KYBE ID: FR-891235657 · 891235657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891235657

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-20

fr_insee

Registered address33 RUE BROCHANT, 75017 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGATHE NIEZABYTOWSKIactive ALETH PRIMEactive ANTOINE TETARDactive ASSIST TECHNIQ BUREAUTIQUEdissolved CAROLINE NGEdissolved CLEMENT MAZOUZdissolved DELICES DE BROCHANTdissolved GUOLONG XUdissolved HB CONSEIL ET PARTICIPATIONSdissolved HOBSON CONSEILdissolved JACQUES BULLYactive JOFFREY JULIEN FLORIAN MARAINactive LA JEANNEdissolved LIBRAIRIE PRATdissolved MICHEL RAYMOND ARNALdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PIERRE VINCENT MARIO NASTIactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100