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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-18
KYBE ID: FR-914801238 · 914801238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914801238

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-18

fr_insee

Registered address9 RUE VAN LOO, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BEATA KAZIMIERSKAactive B N S Tdissolved CHT CONSULTINGdissolved COMME DES SUD-AMERICAINSactive FONCIERE THEOSIMdissolved givanilson rodrigues da silvaactive HB CONSULTINGdissolved HEE JA SUNGdissolved INDIVISION BENTOLILAactive LILI HSUEHdissolved MAKER'ARTactive MARIE GIRODactive MICHEL LEGLISEactive [ND]dissolved [ND]dissolved [ND]active NONYELUM ONYINYE ODUMdissolved PASCAL PIERRE JEAN-MARIE SIODLAKactive PHILIPPE VACQUIEdissolved SCI HOCHBERG FRERESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100