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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-901650572 · 901650572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901650572

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address18 RUE JEAN MERMOZ, 75008 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADX PHARMACEUTICALSdissolved ALAIN PERLESdissolved ALT HOUSEactive AMINE YAZIDdissolved APPEAR HERE FRANCEdissolved CLEMENCE CLAIRE MARIE MOREAUdissolved COLLECTIF INDIAactive FDC CROISSANCEdissolved FDC EXPANSIONdissolved H.B. LEISURE FRANCEdissolved HOLDING FINANCIERE 1 (HF1)dissolved IGM RESINS FRANCE SARLdissolved JOOST FRANCE SARLactive JPCADEdissolved KISAIIdissolved LM 26 GROUPactive M & Ldissolved MONEYdissolved [ND]active ODETTE AUBRIEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100