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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-912163417 · 912163417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912163417

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-09

fr_insee

Registered address4 RUE DU RHIN, 75019 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

1990active ALEXIS PETITactive BENOIT FREDERIC GERALD PINCHERAdissolved CARLA EVA FLAMMINGOactive HELENE MARIE CHRISTI LEUWERSdissolved JEAN MICHEL NICOLAS BOUCARDdissolved KELYSdissolved LUDIVINE LE FLOCH IMMOBILIERactive LUXYSdissolved LXS IMMOBILIER INVESTISSEMENTSactive LXS INVESTISSEMENTSactive MARIE MAY FLORINE YOVEactive Marie Truffieractive MODDLYactive NATHALIE TULAdissolved [ND]dissolved [ND]active [ND]active [ND]active NORA OURABAHactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100