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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-21
KYBE ID: FR-912828696 · 912828696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912828696

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-21

fr_insee

Registered address25 RUE DE PENTHIEVRE, 75008 PARIS

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTELIEdissolved ASSOCIATION KIDS SERVICESactive ELISEdissolved ELISE TESTOTactive GALERIE AVA KLEIJMANactive HENRI PSAROLISdissolved IND SAGNET-SAGNETactive INES SERIZERdissolved ISCAdissolved MADELEINE GARCIAdissolved MOD ESTdissolved NADINE LEMAITREdissolved [ND]active [ND]active NEC PLUS ULTRA COSMETICS FRANCEdissolved PAUL GAZAGNAIREdissolved PAUL TESTOTactive SCI H25 PENTHIEVREdissolved SCI MONGE AQUITAINEdissolved SCI PENTHIEVREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100