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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-893479840 · 893479840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893479840

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-10

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Registered address80 RUE DE SEVRES, 75007 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS DAVID CHRISTOPHE GROFFIERactive CATHERINE NADINE BEATRICE MOTHEactive C.VOUactive DELETTREZ-LANEQUE LMNPactive DENISE MICHELdissolved ELIANE CZAJKOdissolved ELIZABETH NINGHUI KANactive KINESI'Oactive MAISON NEOactive MARIE-CHRISTINE FREDERIQUE ANNE MARGUERITE PLAQUEVENTdissolved MARTIN GATTEGNOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NESSETactive NGO.DURAND.CATROU EL.YAZIGI.LEVY...active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100