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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-02-20
KYBE ID: FR-344418819 · 344418819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration344418819

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-02-20

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Registered address36 RUE DU COMMERCE, 75015 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AD VALLEMdissolved AMILCAR RAMOS AMARALdissolved CHAMPS D'ETOILESactive DR JEKYLLdissolved DR STRANGEactive ELEONORE DE COSNACactive FELIX ANSELLEM NESSIMdissolved FELORAdissolved Francois Parpaillonactive GILBERT YAYA AMSELLEMdissolved JEAN NOUYdissolved MARIE HELENE AYACHEdissolved Mustefa Tahratactive [ND]dissolved [ND]active [ND]active OLIVIER ALLILAIRE HOLDINGdissolved PAUL DUAULTdissolved QUIDDITAactive RENAUD BAYLE DE LA FAURIEdissolved

+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