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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-951917947 · 951917947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951917947

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-01

fr_insee

Registered address33 RUE Félicien David, 75016 Paris

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARGANEdissolved BRENORDdissolved CEFLORdissolved CG75dissolved DE GAILLANDE FRANCOISE RICHOUactive DEVENIR MANDATAIREactive FAUSTINE MARGOT DENISE CLAMENSdissolved JACQUES GASTON FLORENT TOUPETdissolved JE MEMdissolved MARIE FRANCOISE DE GAILLANDEdissolved [ND]active [ND]active PIERRE SCHISCHMANOFFactive Preeyaluck Boonpitakactive PRO DOMOactive PRO-MU-DAactive SOC GENERALE FINANCIERE IMMOBILIERE IDFdissolved SYLVIE GASactive THIBAULT CRESPactive VERONIQUE DOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100