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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892990490 · 892990490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration892990490

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-15

fr_insee

Registered address32 RUE HERMEL, 75018 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC GESTIONactive ASS S F T G PARIS-NORDactive CHLOE MARIE LAURA EGGERactive ELODIE NEROTactive FRANCOISE LOUISE GOURNAYdissolved GILLES HELLEGOUARCHdissolved IN SITU ORGactive JLVMdissolved [ND]active [ND]active [ND]dissolved [ND]active Olga DANZIGERactive PHILIPPE SOPENAdissolved RICHARD YUEactive SCI AMLPdissolved SEBASTIEN JUYdissolved SYND.COPR. 58 RUE MONTCALM 75018 PARIS Ractive SYND.COPR. DU 11 BD ORNANO PARIS 18 REPactive SYND.COPR. DU 49 RUE HERMEL 75018 PAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100