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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893899914 · 893899914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893899914

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-18

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Registered address18 RUE Tiphaine, 75015 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE THERESE POIDEVINdissolved ARNAUD ROGER JOSE DUMONTactive CATHRYN PATRICIA HEYSdissolved CHRISTIAN LOMBARTdissolved CORINNE BEATRICE ABRANTES DOS REISactive DIDIER LOUIS ALEXANDRE GENEAUdissolved FONCIERE PETITE ENFANCEdissolved F(X) CONSULTINGdissolved GIE IFEdissolved JREMdissolved KEVIN RAZAVETdissolved LAMIA EL WADYdissolved MATTHIEU MARIE DE LONGEAUXdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100