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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-10
KYBE ID: FR-951480136 · 951480136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951480136

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-10

fr_insee

Registered address16 AV Reille, 75014 Paris

fr_insee

Industry79.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AF CONSULTINGactive ANNE MACQUINdissolved BERTRAND ALAIN JEAN MARC CONDATdissolved CLARAPHdissolved CS2 CAPITALactive ELIO THEOPHILE LOUIS DARDAYROLdissolved EVERESTdissolved F PARMENTIERactive FRANCOIS PIERRE SULGERdissolved GCRETTactive JEANINE BORDESdissolved KOPERNIC 22dissolved LAUREL RAY MC EWENactive MARC SOLIERactive MARYLINE MESTRINHO COELHOdissolved MICHEL DERELdissolved [ND]active [ND]dissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100