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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-24
KYBE ID: FR-897622288 · 897622288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration897622288

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-24

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Registered address246 RUE SAINT-MARTIN, 75003 PARIS

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE HUBERT DELAPLACEdissolved Aryana Kalleeactive AUDE REVIERdissolved CAMILLE EMMANUELLE MARIE-LOUISE BONVALLETactive CAM ONEdissolved ELFHEIMactive GUILLAUME JEAN ALAIN CONNANactive J.C THE BIGMAN WEARdissolved LA COMPAGNIE DU PETIT NUAGE BLANCactive MAISON CINEMAactive NAN TURNERdissolved [ND]dissolved [ND]dissolved [ND]active RETOUCHE & BRODERIE PERSONALISEEdissolved SAS DU MOTIFdissolved SCI HUANGdissolved SCI NKONGUE HUANGdissolved SIEGFRIED CANTOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100