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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380257618 · 380257618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration380257618

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-10-01

fr_insee

Registered address28 AV DE FRIEDLAND, 75008 PARIS

fr_insee

Industry86.90E

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2MRWdissolved AHLEM METHNIdissolved ALEXANDRE ALBINactive AMANDINE ZENOUdissolved AVRAHAM LAURENT MARCIANOactive BELARBI AVOCATactive BERTRAND DEDERICHSactive CLARISSE AMADIEU-LE CLAIRE SOCIETE D'AVOCATdissolved DAN RENE BISMUTHactive DOCTEUR METHNIdissolved ERIC BARBOLOSIactive GERMAIN PARISactive J2M LAW FIRMdissolved JEAN BERNARD DENIS DE THIBALLIERactive LES LICORNES FRANCAISESactive MURIEL MULATTIERIactive [ND]active [ND]active [ND]active PARIS ASSOMPTIONactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100