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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: FR-900820358 · 900820358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900820358

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-07

fr_insee

Registered address83 RUE DE LA VICTOIRE, 75009 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

30 OPERAactive AMAD AIDE ET MAINTIEN A DOMICILEactive APRIL RETAILactive APTactive ASSOCIATION PLUS DE VIEactive BEATRICE DE CASTILLAdissolved CHANGE DE L'ORdissolved IDB MEDIAactive IDB MEDIA PUBLISHINGactive IDK FONCIEREactive INDIVISION BUOT DE L'EPINE DAMIEN ET CHARLOTTEactive ISOL 3000dissolved JULIEN GIEULESactive LE P'TIT CARLATdissolved MARC BEN MOHAactive MARCEL FLAMENTactive [ND]active O CHRISTIEdissolved ORCLactive PIERRE-HENRI DELAAGEdissolved

+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