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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-22
KYBE ID: FR-909611840 · 909611840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909611840

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-22

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Registered address4 RUE TRONCHET, 75008 PARIS

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDER DEB'S INTERN TRADING COMPANYdissolved BRUNO ROGER MARIE LALANNEactive CONNEMARA BREIZONdissolved EDITIONS ARNOLdissolved ENTREPRISE GENERALE DE RENOVATIONdissolved GREYSTONEdissolved HAPPYSTONEactive HENRI RAYMOND NORMANDdissolved JACQUELINE AUTHEMANdissolved JEAN SCHLUMBERGERdissolved JORGE DOMINGUES GONCALVESactive KERFADECHdissolved KORNELIA PAPPdissolved LA CARPEdissolved LA GALERIE DES MILLESIMESdissolved LENNART THEO CHOLLETdissolved LMP LALANNEdissolved MADURA ON LINEactive [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100