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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904615762 · 904615762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration904615762

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-11

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Registered address17 RUE DE POITOU, 75003 PARIS

fr_insee

Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD VITAMdissolved BELLE VILLEdissolved BERNARD JOUSSETactive CIE JEAN-LOUIS MARTIN-BARBAZactive CONSORTIUM DU MARAISdissolved DIVA STELLAdissolved DOJAGGI K-COSMETICSdissolved D.U. OPTION IMMOBILIERdissolved FINANCIERE WIEZdissolved GI WERN ASSOCIATIONactive H.DJactive INGENIERIE SYSTEME PARISdissolved JJLdissolved MDZdissolved MIANIdissolved [ND]active PARIS - MARCHANDdissolved PARSTONE INVESTdissolved PETIT FRANCISCO GREUSdissolved PIERRE BERNARD GERMAINactive

+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