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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-908893951 · 908893951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908893951

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-01

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Registered address211 B RUE DE BERCY, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGATHE LUCIE MONIQUE PETITdissolved ALAIN MARCEL QUESNELdissolved AMADEUX CAR SERVICESdissolved BERNADETTE ESCLAPESdissolved CABINET FREDERIC POULAINdissolved CABINET GDLdissolved DAVID YARON DRUKMANactive ELSA CAROLINE NADEGE CAUDRONactive HAMADI DAGDOUGdissolved ISALINE HEULINactive JEROME JEAN MARIE BALPdissolved JOEL LARCHERdissolved LUCILE JULIETTE ELISABETH RAGUYdissolved LYDIE DIAZactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active RATKO KRIVOKAPICactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100