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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-899586317 · 899586317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899586317

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-25

fr_insee

Registered address66 RUE TRUFFAUT, 75017 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BERANGERE THERESE COLETTE MATHIEUdissolved BOURE N GOMactive FREDERIC LEPINdissolved HUGO PLESSISdissolved JACQUES MEUNIERactive KEVIN YANNICK LEMASSONdissolved LEBRUN-MICHEL CADE-DITactive LOUNIS ALI LALDJIdissolved MICHAEL JULIEN ELIE OUALIDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NOELLE LOUISETTE MARIE VIONdissolved PHILIPPE RAMAGETdissolved PIERRE BRAMIdissolved Rim Moumaneactive SEBASTIEN JEAN PHILIPPE DAVIDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100