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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-894384593 · 894384593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration894384593

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-18

fr_insee

Registered address23 RUE AUX OURS, 75003 PARIS

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTONIO ABADdissolved ARCA FRANCEactive CA2 Iactive CAPRICE COIFFUREdissolved CHAINE ET TRAMEdissolved GUY LE GUILLOUdissolved INVESTMENT ASSOCIATES CONSULTINGactive JEAN BERAUDdissolved L'ATELIER 3.0.dissolved LOCATION APPARTEMENTdissolved MAMMAORSOZactive MIOdissolved [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE ADAMEZEVSKIactive SCI CLARdissolved SCI OURS 2dissolved SYND COPR DU 23 RUE AUX OURS 75003PARactive

+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