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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-06
KYBE ID: FR-920162492 · 920162492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920162492

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-06

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Registered address19 AV LEOPOLD II, 75016 PARIS

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AUGUSTIN BONNET DE PAILLERETSdissolved BAZARactive BINZactive BOUCAN HOLDINGactive BUBELEdissolved CKG INTERNATIONAL CONSULTING & TRADINGdissolved CONTROL FREAKSactive EDDY KENIGactive EVELYNE HUMANN GUILLEMINOTdissolved GRENELLE INVESTISSEMENTdissolved JACQUES RIGAULTdissolved JOSEPH BARAactive KARIMAdissolved LORIE JEANNE CLAUDINE LOUQUEdissolved MF2CONSEILdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100