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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-413159310 · 413159310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration413159310

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-01-01

fr_insee

Registered address188 BD DE LA VILLETTE, 75019 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINE SOUCHANEactive ASSISTANCE ELMdissolved ATELIER DU BATIMENTdissolved BISTRO JAURESactive CHANTAL BARBIERdissolved ETIENNE MADINIERactive FAROUK FETHI BENAGOUNEdissolved HA TELECOMactive MACHAILactive MICHEL MARCEL CONJEAUDdissolved MICHEL MARCEL CONJEAUDactive MIDR BED HALAWAdissolved NANDU MINI MARKETdissolved [ND]dissolved [ND]active [ND]dissolved PAOLO CORBELLAactive RAY-SAMdissolved SAMUEL BEJAMIN KARSENTYactive SARL BISTRO JAURESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100