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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-10
KYBE ID: FR-980383681 · 980383681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980383681

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-10

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Registered address10 RUE de la Cure, 75016 Paris

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

12 ALLEE D'EUdissolved ALAIN LECERF SAdissolved ANNE FRANCOISE CHAPOUTOTdissolved BERNARD CHARLES TRICOTdissolved BERNARD CLAUDE SIMON-BARBOUXdissolved CAP CASANOVA INVESTactive CHANTAL FAVREactive CHANTAL MOLLETdissolved DE KERGRET VIVIANIactive JEAN CLAUDE DEPAIREdissolved LAURE VUILLIERactive LEMAIRE ROBERactive MARCEL BLANCHARDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PIERRE FABREactive ROMAIN COMBESdissolved SCI BOURDALOUEactive

+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