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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-917583916 · 917583916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration917583916

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-01

fr_insee

Registered address9 PL DES TERNES, 75017 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARENAdissolved BERENGERE DESIRYdissolved BRUNA BASINIdissolved CYRIL SAXSTADdissolved DASTAIN SCIdissolved "EDOVAL"dissolved F G Cdissolved GILBERT GUILLEMAUTdissolved HERMELdissolved HGMdissolved JEAN CHOCHONdissolved JEAN-NOEL CATELactive JEAN PIERRE MEYNIERdissolved JOSE PEREIRAactive KATELL AVRILdissolved MARC GERARD FRANCOIS JOSEPH AURORAactive MARIE-ELIANE RAPHAELLE JENTELLETactive MARTHE FORGETactive [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100