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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-893388876 · 893388876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893388876

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address2 RUE AUDUBON, 75012 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AEC2Fdissolved ALEXANDRE ZHUANGdissolved BUINIER CONSEILactive EN D AUTRES TERMESactive FLUENCESdissolved JOGA JUNTOactive LE TINAILLERdissolved MARIE CLAUDE RAYNAUDdissolved NARAW82active [ND]dissolved [ND]active [ND]active SCI DE LA MARTREactive SCI DE L'ERMITAGEdissolved SCI DES TROIS SOLSdissolved SETUP FINANCEdissolved SIDEWAYS CONSULTINGactive SYNDIC COPRO DU 2 RUE AUDUTONactive TEAM20032007dissolved TEAM MOTOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100