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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-907490353 · 907490353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration907490353

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-16

fr_insee

Registered address10 BD FLANDRIN, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE MARIE GONZAGUE DE CHEVIGNEdissolved CAROL SYKESdissolved CHARLES NOELdissolved DAXTERactive INNOVIMdissolved JACQUES MAURICE FERNAN VERCKENdissolved JEAN PAUL CONSTANSactive LA MORVELLEdissolved LA PROVIDENCEdissolved [ND]dissolved [ND]active PS CONSEILdissolved RC CONSEILdissolved ROUCHER 10active RUDY BITTONactive SC CONSEILSdissolved SCI ALCASAdissolved SCI ARAMISdissolved SCI LES OLIVIERSdissolved SOC D'ETUDES FINANCIERESdissolved

+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