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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-08-15
KYBE ID: FR-325047009 · 325047009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration325047009

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1982-08-15

fr_insee

Registered address40 RUE COQUILLIERE, 75001 PARIS

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AJPJdissolved A.T.O.M.dissolved DJILANI MAACHIdissolved DJILANI MAACHIdissolved FELIX ADRIEN PHILIPPE VESCIAactive FREDERIC CHRISTIAN VACHEdissolved FSP CONSULTINGdissolved GILBERT PITHOUDactive HAKIM BEN NASSERactive INDIVISION MENGactive INSTITUT WENDYactive JODHPURdissolved LA STATION PRODUCTIONSactive L'ORGANONdissolved LUCIE FREULONactive MARGUERITE PREVOSTdissolved MD HAIRdissolved MENG LAURENCE JAUD DE LA JOUSSELINIEREactive Mohammad Hasan MIAHactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100