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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931415624 · 931415624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931415624

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-30

fr_insee

Registered address38 BD de Courcelles, 75017 Paris

fr_insee

Industry79.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 C FRANCEactive ANA PATRICIA CERDAactive BETTY RAZONactive CHANDAI RB19dissolved CLAUDE CHEZAUDactive CONCURRENCE TECHNIQ COMPARATIVES CONSEILactive FOX HUNT COMMUNICATIONSdissolved HESTIAdissolved JEAN PIERRE ABITBOLactive JECEFEdissolved JECHAPAUdissolved MARC DJANdissolved [ND]dissolved PHILIPPE HENRI BRAYdissolved RENE BOUCHEREAUdissolved SCI AVENUE ROBERT SCHUMANNdissolved SCI DE L AVENUE ALBERT CAMUSdissolved SCI DU CHATEAU DES MASSELINSdissolved SEGOLENE TIQUETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100