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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897805016 · 897805016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration897805016

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-01

fr_insee

Registered address90 BD DE COURCELLES, 75017 PARIS

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURORE INVESTdissolved BERNARD VITREYactive BERTRAND LE MOLLE MONTANGUONdissolved BONGRAND CONSEILdissolved Catherine Czuchanskiactive CATHERINE NICOLE ROBINactive CHRISTOPHE ANDRE JEAN PIERSONactive CJK CONSULTINGactive GEC HOLDINGdissolved HAMEAU DE CASactive H&Ldissolved JOHN & ETHAN IMMOBILIERdissolved LES EDITIONS DU BISTROTdissolved [ND]dissolved [ND]dissolved PASCAL LEGROSdissolved SCI DU VALactive SCI QUO VADIS 2Ddissolved SOCIETE CIVILE DE LA PLAINE DE MONCEAUdissolved

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