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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-981919327 · 981919327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981919327

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-20

fr_insee

Registered address8 AV de Breteuil, 75007 Paris

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELSO CONSULTINGactive BLANCHE BRETEUILactive DANIEL MARCHESSEAUdissolved DONALD MACDONALDdissolved ESB SERVICES FRANCEactive GIANLUCA DE FICCHYactive INGENIMOdissolved JEANNETTE LEROYactive LES BRETEUILSdissolved [ND]dissolved [ND]active [ND]active PAUL HAIMdissolved PHILIPPE DUPRATdissolved RICHARD DE LA BAUME COURTAGE & CONSEILdissolved SAGEERIMdissolved SAS ASCOLTAdissolved SCI PARIS-ROMEdissolved SOCIETE CIVILE FGAdissolved SYLVIE SUZANNE GRAFFdissolved

+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