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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903584969 · 903584969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903584969

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-04

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Registered address79 AV DE SEGUR, 75015 PARIS

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE BILARDdissolved BINIE SASUactive BOUSAKORN NAKYORNVACHAdissolved DANIELLE ELISABETH PELISSIERactive DOMINIQUE CAVEdissolved ELEONORA LIBARDIactive ELISA FRILOUXdissolved FABERTdissolved GIOVANNI DELILLEactive JEAN-PIERRE JEAN PIERRE ETCHEBERRYdissolved JUDITH MANDELBAUMdissolved LA VERANDAactive LILLY JUNGMANNactive MAI FENGdissolved NATHALIE CAROLE PASCALE MEISTERMANNactive [ND]active [ND]active NOY VONGRISAYdissolved PARIS SEGURdissolved PSY SEGURdissolved

+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