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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-907747224 · 907747224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration907747224

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-29

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Registered address20 RUE TORRICELLI, 75017 PARIS

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADIL TAGRIdissolved Ambre CHOLLETactive BLUE SEA LIMITEDdissolved CADEdissolved CYRLLE MARIE-BAUDOIN DESBAZEILLEactive DECAdissolved E.C CAPITALdissolved ED CAPITAL SASdissolved EDOUARD JEAN JOSEPH DOMINIQUE BUSSIEREactive ENGUERRAND MARIE NICOLAS DESBAZEILLEdissolved INDIVISION SAUVEURactive JEAN CLAUDE POTHIERdissolved JEREMY ALIX ZORGUIactive MOAOCYdissolved NATH INVESTactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100