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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-11
KYBE ID: FR-951948579 · 951948579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951948579

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-08-11

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Registered address10 RUE Condorcet, 75009 Paris

fr_insee

Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACEM SOC AGENCEMENT CREAT MECAdissolved ALINE HAEMMERLINactive BA2Sactive BENEDICTE LIHOREAUactive CORDE AVIDEactive DELICE DE CONDORCETdissolved GREGOIRE JEAN DE LILLOactive GUY VICTOR CHEAdissolved JEAN FRANCOIS COCAGNEdissolved MANOIR SAINT ANGEdissolved MELODIE MERSCHdissolved MURAT GENCactive [ND]active [ND]dissolved [ND]dissolved N & Mdissolved PETER FAULKNERdissolved RONALD JACQUES ISRAELdissolved SEKHMET MANAGEMENTactive SYND COPRO DU 10 R CONDORCETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100