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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-898142815 · 898142815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898142815

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-01

fr_insee

Registered address87 AV RAYMOND POINCARE, 75016 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN HUON DE KERMADECdissolved ARIANE BOLLAERTdissolved BEATRICE CELINE PRASQUIERdissolved BERNARD BODINdissolved BOFAdissolved CHARLES STEBERdissolved EVELYNE SEILERactive FALOMAactive FRANCOIS JOSEPH HUON DE KERMADECdissolved MAX JOSEPH PIERRE ADRIEN TETAUdissolved MONIQUE BORGIALLIactive [ND]dissolved RESTAURATION 64dissolved SCI LA FONTAINEdissolved SCI POINCARE 87dissolved SCI PRAJABEdissolved SCI VALENCAYdissolved SOC MICHELE COIFFURE DAMESdissolved TIFFANY VAZactive

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