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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409867629 · 409867629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration409867629

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-10-01

fr_insee

Registered address90 RUE DE CHARONNE, 75011 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIAN THEBERGEactive AHMED BEZTOUTdissolved ANDREE DUPECHEdissolved AURELIA COLLIEXdissolved AURELIA COLLIEX DESIGNdissolved CAPAactive DALI & PAMdissolved FUTUR.Eactive GENEVIEVE BOISDEactive JEAN PIERRE ROUSSETdissolved KEVIN CLAREdissolved LAUR CAPITALactive LAURENT BRUNETdissolved LE RUBISdissolved LIVIU STANCESCUactive LORENE HERZOGactive MANIVALIdissolved MICKAEL COHENdissolved MOHAND HADDAGdissolved NAIT OUSLIMANE SALEM ET SMAILactive

+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