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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-893269803 · 893269803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893269803

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-15

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Registered address280 BD Raspail, 75014 Paris

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

280 RASPAILdissolved A.C D. RASPAILdissolved AM'dissolved ANDRE BESNARDdissolved ANNE DE TIMARYdissolved ANNE LONGUETactive DAVID SIMHONactive DENTAL CONSULTINGdissolved FERNAND CHAUVINdissolved FRANCOISE DEUTSCHactive G INVESTdissolved GROUPE RAPHAEL FORMATIONdissolved JEAN GUY JOSEPH JULIEN PIELdissolved K IMMOdissolved MACLARA TI BIHANactive Marjorie Marthe MASSIPactive Matteo VOISINactive MICHEL BOTBOLactive NADIA MAMMARactive [ND]active

+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