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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-907912364 · 907912364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration907912364

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-03

fr_insee

Registered address10 RUE D'ALGER, 75001 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUBER 1590dissolved BERENICE LE BARROIS D'ORGEVALdissolved BRIGITTE THITOdissolved CLAUDE MARIE BORELactive ETIENNE CESAR MICHEL JADOTactive FAMILY SELF CAREdissolved GISELE DENISdissolved INTERIORdissolved IRSCO INVESTactive JACQUES PHILIPPE LEPINEactive KIOdissolved MICHEL DALOYdissolved MICHEL DUBOSTactive NAST A PARISdissolved NAST REAL ESTATEdissolved [ND]active SCI 10 RUE D'ALGERdissolved SECOND SOUFFLE 1dissolved SECOND SOUFFLE 2dissolved SINEXCOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100