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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-897536298 · 897536298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration897536298

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-23

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Registered address24 AV SIMON BOLIVAR, 75019 PARIS

fr_insee

Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGATHE MARIE-LOUISE CHARDONactive ALEXANDRE BONNEMAINactive ANTOINE HUARDdissolved ANTOINE LOUIS AURELE CREONdissolved ANTOINE PAUL ALBERT LEGARDINIERactive AURELIEN PLANTAVINdissolved BRUSHING PRODUCTIONdissolved DUO CONCEPTdissolved ELISE JUTEAUdissolved ELSIE INDIA COHENdissolved FRADET CONSEILdissolved FREDERIC VICTOR CHRISTIAN OTEROactive GABRIELA UGARTE FONSECAdissolved GDB CONSEILactive JEAN-FRANCOIS BODSONdissolved JEAN-VICTOR BELLAYEdissolved JORDAN LUC LARGEdissolved JULIEN SOPHIAN STEPHANE CLAUDE RAYONactive MARGUERITE BORIOdissolved MARIE-LOU DANGLAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100