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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-23
KYBE ID: FR-334703295 · 334703295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration334703295

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-23

fr_insee

Registered address22 RUE DAVIEL, 75013 PARIS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

13 EN ARTactive ALBERTUS GROUPE HOLDINGdissolved AMITIE FRANCO MALGACHE 2000active AP DRIVEactive CARMELO MARIO CAPPELLOdissolved CETTE COMPAGNIE LAactive CHRISTINE CLAUDINE BOTTINdissolved CORINNE GRASdissolved FREDERIC MOULYdissolved GEORGES AGIERdissolved IRINI PACI 2active L.V.M.A. SERVICESdissolved MICHEL HENRI DERIBLEdissolved MK TRANSPORTdissolved MOHAMED BOUCHEMMAdissolved NICOLAS BELKOFFdissolved NOURA-LHAIR AHAMADAdissolved SANDRINE VERGNEdissolved SARAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100