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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-07-15
KYBE ID: FR-325012086 · 325012086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration325012086

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1982-07-15

fr_insee

Registered address68 AV DE CLICHY, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC 2000 CLICHYdissolved AMOR ANOR AYACCHEdissolved CAROLINE MARIE SIMONE GUYLAINE PONTVERTdissolved Cyrielle Catherine Geneviève de Ponnatactive EL AMANdissolved HAITAO JIANGdissolved JABED HOSSAINactive JEAN-DAVID DUARTEdissolved JEAN PIERRE LACOURdissolved JOSSELIN BERTHODactive Lilian Latieractive MANOLUCOdissolved Manon Lleonartdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100