KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-13
KYBE ID: FR-400110607 · 400110607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration400110607

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-10-13

fr_insee

Registered address146 RUE DU CHEVALERET, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED SMAILdissolved ALEXANDRA GUIRETTEdissolved ANIBAL DIOGO DA SILVAdissolved ANNE LIactive AXELLE AGNES JACQUELINE FRANCE GALLEGOactive BERNARD DELETANGdissolved CLEMENT DAMASSEdissolved CROUTON DE PAINdissolved DAVID AZOULAYdissolved DERROUIS SARLactive HADRIEN-NESSIM SOCARDdissolved INDIVISION DOUCETactive IN NATURA VOLUPTASdissolved ISMAIL KCHAOUactive JACQUELINE CHEKROUNdissolved JEAN-JACQUES DANTZERdissolved LUCIENNE ROUZEdissolved Margot Schmidtactive MONIQUE JEANNE LEZAUDdissolved [ND]dissolved

+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