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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-09
KYBE ID: FR-920002284 · 920002284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920002284

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-09

fr_insee

Registered address37 AV DE LA GRANDE ARMEE, 75016 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

CDXdissolved Chaymaa ZIALIactive CHRISTINE HERMANTdissolved ELECTRONdissolved GARY HEITZMANNdissolved IMMO MASSENAdissolved JEAN CLAUDE JALOUSTREdissolved KEN ANSARTdissolved LES TROIS FRERESdissolved LISE ROMANE EVA LESIGNEactive MADELEINE FLAVIGNARDactive MARYLINE MADELEINE SUZANNE LELOUPdissolved NBGF DEVELOPMENTdissolved [ND]active [ND]dissolved OLIVIER PIERREactive PARIS SOLEILdissolved PLAINEactive S.C.I. ENGHIEN LES BAINSdissolved SCI IMMO CHENESdissolved

+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