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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-911584712 · 911584712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration911584712

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

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Registered address4 RUE DE CANDOLLE, 75005 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

21 total

CHRISTIANE VIELLEactive CLAUDINE DOURYactive FITNEATdissolved FORETUMAIDESactive INITIATIVE SENIORactive JEAN NIEDREEdissolved L'ARBRE BLEUdissolved LES DELICES D APHRODITEdissolved MARCEAU PASCALdissolved MONIQUE MADELEINE LOUISE PATURELdissolved NATINOdissolved [ND]active [ND]dissolved RENEE JABOUILLEactive SCI PLATANIAdissolved S.C.I. RICHELIEU D'HAVREdissolved SYND COPR 4 R CANDOLLEactive VICTOR ARMAND FUENTESdissolved VIVIAN HARDERactive YUNBO ZHANGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100