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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-22
KYBE ID: FR-899919278 · 899919278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899919278

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-22

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Registered address269 RUE LECOURBE, 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

27 total

ANGELE MARIE JEANNE RAVELEAUactive ASSOCIATION DENTAIRE LECOURBEactive ASSOCIATION SINO-FRANCAIS D'ENSEIGNEMENT PROFESSIONNEL SUPERIEURactive Bashar DREDIactive CATHERINE LAURENCE BOYERactive CRYOLASE CLINICactive DOMINIQUE ELISABETH DAMOURactive FLAVY NAISSA ATTALdissolved FRANCE PARIS GESTIONactive FRANCOIS GRENADEdissolved GERARD LOUIS JACQUES COQUERELdissolved JACQUES FABIEdissolved LAURENCE NICOLE ROSETdissolved MARIE CLAUDE RINGdissolved MAURICE DEBARDactive MAURICE DEBARDdissolved MUSIQUE & FRATERNITEdissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100