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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-391402484 · 391402484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration391402484

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-01-01

fr_insee

Registered address20 RUE SPONTINI, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI HAMMOUNIdissolved ANAS BENNANIactive ARMAND-NOEL KOKOU DAGBAactive CAROLINE AFTALIONactive CAROLINE FAUREactive DAN VIOREL ILIESactive JACQUES TESSIERESdissolved JUNJIE SHENactive LINDA PANSIERIdissolved MICHEL ALBERT DERUEdissolved NATALIA SOSONactive PATRICK LANSON-VILLATdissolved Pauline Maisonneuvedissolved PIERRE MEDIONIdissolved SCI CAROBEN SPONTINIactive SCI PARK ET FILSdissolved STUD16dissolved SYND.COPR. DU 20 RUE SPONTINI PARIS 16active ZAHIA ATALLAHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100