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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902942283 · 902942283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration902942283

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-09-01

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Registered address17 RUE POLIVEAU, 75005 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES PEGURETactive AMAN VTCactive CARLOTA GUILLEN HANCKactive Christophe MILOSLAW Sakowiczactive CLAUDINE LUCIENNE LECLEREactive COPR 17 RUE POLIVEAUactive FREDERIC DENIS DURONdissolved HELENE LAURA RAJCAKactive Louis KIATO JEAN-ALAIN Chardoilletactive MANIdissolved MIROIR DU CLOWNactive [ND]active [ND]active [ND]active [ND]active OPTIMAFIDESdissolved PIERRETTE CLAINactive Quentin CLANETactive SILVINA MARIA CECILI TESTAdissolved SYRION HOLDINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100