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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-19
KYBE ID: FR-899397285 · 899397285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899397285

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-19

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Registered address29 RUE MIOLLIS, 75015 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN FOUIXdissolved ALICE VASSEURactive ALONDRAdissolved BARRY WILLIAMSactive BERNARD CHEVROTactive BLUEVESTactive Francois-Xavier WOLFFactive GEORGES EMILE BERENGERdissolved GERALDINE PRATdissolved JOBALactive LOUISE MOULIEactive LUCHENG ZHAOactive MARIE HELENE GRILLEREactive MIREILLE ROTFUSdissolved NATHALIE MAKEIEFFdissolved [ND]dissolved [ND]dissolved [ND]active PIERRE JEAN-ALFRED JEAN ALFRED HASLEdissolved QUINTETTE SPIRALEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100