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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911792307 · 911792307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911792307

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-01

fr_insee

Registered address69 RUE SAINTE-ANNE, 75002 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APOLLON & ASSOCIESactive ARTCENTO PRODUCTIONactive ART SHORTLISTdissolved CABINET DE BAYSER SARLdissolved ERIC TURQUIN EXPERTISEactive ERIC TURQUIN SASdissolved E.T.dissolved Frederic GALLETdissolved GFR DE QUINCYdissolved LORMAYdissolved LOUVOIS SAINTE ANNEdissolved [ND]active [ND]active PHILIPPE AMBROSELLIdissolved SCI SINAPdissolved SCULPTURE & COLLECTIONdissolved SOCIETE FRANCAISE POUR L'ENVIRONNEMENTdissolved TISSUS LA HONDES COMM TISSUSdissolved TURQUIN & ASSOCIESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100