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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-04-14
KYBE ID: FR-343574737 · 343574737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration343574737

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-04-14

fr_insee

Registered address14 PAS SAINTE-FOY, 75002 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCESS24dissolved AHMED NAYIM UDDINdissolved ARTHUR APOLANTdissolved A Y Adissolved CALL MESSAGERSdissolved CARMEN BATISTA GUZMANdissolved DAYANTEXactive ELLE M STYLEdissolved GARIP AGIKGOZdissolved HADRIEN ANDRE RAFFALLIactive HAFEEZ GHAZANFARdissolved HERVE ANTOINE JEAN CAVAZZINIdissolved IQBAL ZAFARdissolved KHADIM HUSSAINdissolved LA PETITE ISTAMBULactive MUSTAFA CENGIZ OZTURKdissolved NAFIZactive OLIVIER FOLLIARDactive PLUTONdissolved RONNIE BERREBYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100