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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-904786860 · 904786860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration904786860

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-10-13

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Registered address20 RUE DU DEBARCADERE, 75017 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

26 total

ALLIANCE TRANSACTIONSactive BERNADETTE HANZOdissolved BRIGITTE ESTELLE BARSELOactive CHRISLINEdissolved CHRISTELLE SOPHIE DELPHINE BONNAVAUDdissolved CHRISTOPHE PIERRE PATTOUactive CIRCLE & VOUSactive COM AND YOUactive ENOVATIONactive FRANCOISE RAQUINactive GOURMAND'ASIAdissolved KGOMdissolved LUIS RAFAEL GIROTTOactive MARTINE ISABELLE TETARDactive NANCY VERONICA BARONactive [ND]active [ND]active [ND]dissolved SARAH-LOU SEREROactive SWADEEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100