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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-905033825 · 905033825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration905033825

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address159 BD MURAT, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE BERNARD JOAQUIM DOS SANTOSdissolved ALEXANDRE ROSKINdissolved ANNIE DESREUMAUXdissolved CHB CONSULTANTSdissolved CHENRJdissolved CLENAactive CYRILLUS JOSEPH MARIE FRANCISCUS RAEMAEKERSdissolved DIETECOMdissolved EFJI PRODdissolved FABRICE PUISSANTdissolved FRANCOIS FAILLARDdissolved FREDERIC ROMAGNAdissolved LES EDITIONS DU LABRADORdissolved MONIQUE CLAIRE LACOSSE-TAYSSIERactive MV2Cactive [ND]active [ND]active [ND]active [ND]active PAUL DELL ISOLAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100