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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-910859610 · 910859610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910859610

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address18 RUE REAUMUR, 75003 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

86 VICTOR HUGOdissolved ASSOC L ECHAPPEE BELLEactive CB CAPITALdissolved CB IMMOdissolved CHARLOTTE ANNE-CHARLOTTE HELENE MARGUERITE DE TURCKHEIMactive CHOISY NLdissolved IMAdissolved JAY CONSULTINGactive JEROME D'ALMEIDAdissolved LAURA FAVREdissolved LIARANA PRODUCTIONSdissolved LIVdissolved MANOUKIAN JEWELSdissolved MARIA GRAZIA MANCAdissolved MAZAL 5766active ML PONTOISEdissolved [ND]active [ND]dissolved PANORAMA MUNDIdissolved SCI ABBA PARISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100