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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-912839115 · 912839115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912839115

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-15

fr_insee

Registered address19 RUE BUOT, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDREEA MITEAactive BJCdissolved CAROLE GAELLE PILLOTactive CELTICAactive D.K.GLOBALdissolved FRANCIS ZARTARIANdissolved GWELLAN FINANCEdissolved INDIVISION CORBINO-VILLEROYactive INESSA RODINAdissolved JEAN CLAUDE MARCIACQdissolved KARL SAWAYAactive LAURENT GEORGES PHILIPPE WANETactive LAURE PAULINdissolved LE FERRAND - BUOTactive LMdissolved MACHINE QUI REVEactive MATTHEW ESCOBARactive NAMI 8active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100