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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-12-26
KYBE ID: FR-420109902 · 420109902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration420109902

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-12-26

fr_insee

Registered address81 RUE DE LA CONVENTION, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERNARD LEBRETdissolved DINA ZERROUGactive E LAMICHEdissolved EMERIC BOUNactive ESPOIR 2 DEMAINactive GUILLAUME JEAN-GEORG PERRIER-GUSTINdissolved Hicham EL DAOUKactive HUGUES BARTHELEMYdissolved JISTEL TCHINDE FOTSINdissolved JMBactive Julie Cazeactive MARIETTE JOSETTE MALLETdissolved MONIQUE CHARRONdissolved NAS FAJASactive NATHALIE BRABANTdissolved [ND]active [ND]active [ND]dissolved [ND]active SCI DES BORDS DE SEINEdissolved

+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