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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-899649016 · 899649016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899649016

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-18

fr_insee

Registered address7 RUE SORBIER, 75020 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE ELISABETH ROUAULTactive ASSOCIATION AD'AGE ASSISTANCEactive DIGIMATEKdissolved FERNANDO DE OLIVEIRAdissolved HAZYdissolved INDIVISION MILLOT COURTYactive ITINERAIRE BISactive LE CANDIRATONdissolved LUCIE GIARDdissolved L'YLYANdissolved MBAYE SENEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active OFFISHALLdissolved PHILIPPE MARTINdissolved Robin Guillaumotactive ROIS DE COEUR PRODUCTIONSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100