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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-11
KYBE ID: FR-335269015 · 335269015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration335269015

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-01-11

fr_insee

Registered address33 RUE D'AVRON, 75020 PARIS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACE-RECOURSactive ACTION SERVICES DEVELOPPEMENTSdissolved ANDREA BRACCIALIactive ANIS SAOUDIdissolved ANTOINE LAMOURactive AVRON - CROIX MOREAUdissolved BAEM.DZdissolved DEHMAS.SLdissolved EMMANUEL NAVARROactive ENSEMBLE ECOUTEactive FABRICE OMNESdissolved GERALDINE MARIE LAMOURdissolved JUSTIN RONGIERdissolved LARBI BOUZAdissolved LE SEL DE LA TERREactive Marguerite Marie Blandine Damien Vignonactive MOHAMMED GHERZIactive [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100