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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316931559 · 316931559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration316931559

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1979-01-01

fr_insee

Registered address37 BD DE LA VILLETTE, 75010 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI OULHACIdissolved BAHIA FAIZdissolved BEN IMMOdissolved CHAPERdissolved CHOMACCIdissolved EURL DECORATIONS AGENCEMENTS SERVICESdissolved FREDJ BEN ABDELAZIZ BEN SALEMdissolved GUILLAUME BRUNO VANPOUCKEactive JACQUELINEdissolved JADE VUdissolved MOHAMMED EL MEHDAOUIdissolved [ND]active [ND]active [ND]dissolved [ND]active PONNEELANEactive SALEM ATIAdissolved SOCIETE AGENCEMENT MENUISERIE ET ENTRETIENdissolved SOCIETE CIVILE IMMOBILIERE BENS IMMOdissolved S RENOVactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100