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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-977831387 · 977831387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977831387

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-20

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Registered address47 RUE Blanche, 75009 Paris

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3Fdissolved AMANA JKGdissolved ELISABETH LONGCHAMPTactive FLAMBEREdissolved FONDS NATIONAL SOLIDARITEdissolved FRATELLIMMOdissolved JEAN CLAUDE PERILLIERactive KEVORK PARMACKdissolved LITTLE PINEdissolved MANON JOSETTE AXELLE FILATREactive MARCELLE COLLIARDactive MARTHE VIGNERON CONSEILactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PENELOPE CHARLOTTE BLANCKAERTdissolved QUITTERIE DES MONSTIERS-MERINVILLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100