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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-10
KYBE ID: FR-410666432 · 410666432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration410666432

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-10-10

fr_insee

Registered address4 AV COURTELINE, 75012 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI BEN MHENNI ELHORdissolved ANTHONY COLOMactive Anthony Patrice colomactive BRIGITTE NGO BANUMactive BRYAN NGALULAactive CATACLYSME PRODUCTIONSdissolved DIDIER CUILLERIERactive EMILIE SANGLIERactive FRANCOISE LEIPPactive INES AMOKRANEactive IRENE CUZINdissolved JEAN-MARC LEFEBUREactive KARIM OUESLATIactive MOUSSA COULIBALYdissolved [ND]active [ND]active [ND]dissolved ORLANE DUMONT ORLANE MARIE MARTINEdissolved REMI FERREIRAdissolved ROBERT GEORGES THENARDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100