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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-15
KYBE ID: FR-302351457 · 302351457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration302351457

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-01-15

fr_insee

Registered address12 RUE FAGON, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANATOL CZERCZUKdissolved ANNE MARCOTTE DE SAINTE MARIEdissolved BIEN EXPRESSdissolved CAMILLE SERVENTactive CHRISTINE ISNARDactive CLAIRE-MARIE LAURE GODELIEVE TANGHEactive DPALGO SOLUTIONSdissolved ELYGANEdissolved GUILLAUME MARCEAUdissolved JEAN HUYNHdissolved JEAN MICHEL ENGELdissolved JEAN PHILIPPE BETBOYdissolved KABALISTICKSactive L'ATELIER Jdissolved MALIKA NAULETactive MARCEL BROSdissolved Myassa Ibrahimactive [ND]dissolved [ND]active PHAI HUYNHdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100