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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-900285149 · 900285149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900285149

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-18

fr_insee

Registered address83 BD SAINT-MICHEL, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHLOE LAFORESTdissolved CONNAISSANCE ET COMMUNICATIONdissolved DCRdissolved DODY MREJENdissolved EXCEPTIONSdissolved HB CREATIONSactive JACQUES COHENdissolved JEANNE MARIE JEANNE-MARIE HELENE SORNAYdissolved KOME CHENactive MEDIAdissolved [ND]active [ND]active [ND]active [ND]active ODILE DE BUYERactive SARAVANAMUTHU PUSHPA GUNABALASINGAMdissolved SCI CC LUXEMBOURGdissolved SCI CINQ SOEURSdissolved SCI J.Hdissolved SELARL DU DOCTEUR JEAN-PASCAL DURANDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100