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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-900165242 · 900165242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900165242

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address6 RUE CAULAINCOURT, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS COLLINactive ANNE MARIE HUETdissolved ANNE PLESSISactive ASSOCIATION LOCAL EUROPEactive AURELIE MARIE-MARTHE OPHELIE BARNIERactive DANIEL THIOLLIERdissolved EVELYNE BAUDOIN - COROUGEdissolved ISABELLE VIVARESdissolved JEAN GELBARDdissolved JOSAPdissolved JOSE MANUEL PALOMEROactive MARINE BELIARDdissolved Mathias Larochetteactive [ND]active [ND]dissolved Pauline Claire Emmanuelle GRANGERactive PLANETE EUROPEdissolved POURQUOI PAS NOUS !active THOMAS BOYERdissolved

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