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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-09-17
KYBE ID: FR-388367682 · 388367682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration388367682

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1992-09-17

fr_insee

Registered address9 RUE ADOLPHE MILLE, 75019 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMEE BUSINESSactive ANAVA SERVICESactive AUDITION INCactive AURILIA TELMTETactive BRAMIdissolved Catherine Anne marie Martoryactive CHRISTOPHE HENRI SLOMCZYNSKIdissolved CORINNE BOUVARDdissolved EDEN OUISMANactive ELIAOU CHIKLIactive HENRI BENASSAYAdissolved KATIA CAMPOSactive LES ECURIES D' AMBREactive LUMIERE DE RABBENOUactive MATEO CAMPOSdissolved Mickael Habib Temstetactive [ND]active [ND]dissolved [ND]dissolved RACHELLE SUZY BENHAMOUactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100