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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-15
KYBE ID: FR-917399446 · 917399446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration917399446

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-15

fr_insee

Registered address19 RUE VAUQUELIN, 75005 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERTRAND AHIERdissolved BERTRAND MERIGUETactive CARLO BALDASSARRAactive CHRISTOPHE ANDRE EMILIANIdissolved CLAIRE-AUDREY HOUSSINdissolved DELPHINE BAUNYdissolved DELPHINE MARIE LUCIE EUSEBIE LESCUREdissolved DLDdissolved DPPactive LAVOISIER IMMOBILIERdissolved LEO MATHIEU THIBAUT SCHMITTactive LESCURE TOURNEFORTdissolved MAXIME JEAN HUBERT DEROUSSENTactive [ND]active [ND]active [ND]active [ND]active PHILIPPE MICHELactive Pierre Gilardinactive SCI ATVdissolved

+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