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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-921085064 · 921085064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921085064

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

fr_insee

Registered address13 AV DE LA MOTTE-PICQUET, 75007 PARIS

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN BERLOTYactive ALEXIS GUILBERTactive BERENICE ANNE JEANNE MICHELE BUISSONdissolved CABINET CLAEYSdissolved CHAMBRE DE FANdissolved CHANTAL TOSCAactive CHRISTIAN BEGUINdissolved EURL PIERRE-EMMANUEL GAUDEdissolved FIRAS BEN YAHIAactive JEAN CLAUDE DARRASdissolved JEANNE MARIE DE VIENNEactive LAURE MARIE LABROSSEactive MARYSE GLAZIOUactive MATHILDE SOPHIE DOMINIQUE SERINGEactive MERCIKIDdissolved MINDMAP11active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100