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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-27
KYBE ID: FR-382777845 · 382777845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration382777845

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-27

fr_insee

Registered address11 CITE DU LABYRINTHE, 75020 PARIS

fr_insee

Industry43.39Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BINTA AWA DEMBELEactive BRUNO JEAN-JACQUES VAUTHIERdissolved BRUNO LOUIS GEORGE DESCROIXdissolved CLEMENTINE CAILLON CONSEILactive CLEMENTINE MARIE CAROLINE CAILLONdissolved FABIEN YVAN BEAUGERactive JEAN PIERRE ROBERT DORVALdissolved LA COMPAGNIE LES INDIENSactive MEJDI LOURIMIdissolved NADIR BELKACEMdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PASCALE FRANCOISE MARIE LY-CONGdissolved SCI DEMAINactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100