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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917483000 · 917483000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration917483000

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-11

fr_insee

Registered address131 BD RASPAIL, 75006 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDREY BERCOFFdissolved BLOCK CONSULTINGdissolved BONAPARTactive CAMILLE LAGNEAUactive CATHERINE CHENUEactive CORALIE SEIGNARDactive FINANCIERE FREDERICdissolved FINANCIERE LAURANNEdissolved FRANCIS LOUIS GAETAN COSTAMAGNAdissolved GASTON MEDIONIdissolved JANINE KASWINactive JEAN-MARCEL GODFROIDactive LA MARINEdissolved LAULUdissolved [ND]active [ND]dissolved [ND]active [ND]active PB ASSAS RASPAILdissolved PHARMACIE RASPAIL 131dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100