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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-919014084 · 919014084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration919014084

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-02

fr_insee

Registered address144 AV Parmentier, 75011 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHE RACHEL MARIE CULOTactive ALICE APPOLINE MAINGOTactive ANAELLE LUCIE VASSUTINEdissolved ANTOINE OLIVIER LABBEdissolved BERNARD ROSSIdissolved CHAZAMactive CORENTIN CORENTIN BOUTAUDdissolved ERIC LAFARGEdissolved FRANCOIS JOLYdissolved GILLES JEAN ALBERT BUISSONactive IKH CONSULTINGdissolved JULIE LEYMARIEactive MUSTAPHA CHEIKHactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PENELOPE MORGANE PRZYBYLKOactive PIERRE GANTERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100