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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-909368631 · 909368631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration909368631

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-10-15

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Registered address4 RUE DE BELFORT, 75011 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A BENOISTdissolved ALEXIS PIERRE PHILIPPE LECROQactive AURELIE GIRARDdissolved CONSTANT HAMEAUactive ELQSactive FLORENCE AGNES GENEVIEVE LEVEQUEdissolved JACQUELINE MOCHEdissolved JACQUES BUISSONdissolved JEAN-MARC AUCLAIRdissolved JOSEPH LOUSQUIdissolved KEVIN DA LAGEactive LIONEL BOUTAULTdissolved MAYTIMEAWAYactive [ND]active [ND]active [ND]dissolved [ND]dissolved ORPHELINS-SIDA-INTERNATIONALactive PIERRE HENRYdissolved PIERRE HERRYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100