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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-423865898 · 423865898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration423865898

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-01-01

fr_insee

Registered address62 BD DE BERCY, 75012 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

Alexis Chironactive CARMEN SANCHEZ GUTIERREZdissolved ELIJEdissolved GDSdissolved Hermès Fofanaactive MAHMOUD HADDAGactive MARIE COGNETdissolved [ND]active [ND]active [ND]dissolved PHARMACIE J. RICOdissolved SAID AKHMOUNdissolved SCI AU COURS DE L'EAUdissolved SCI CROSNEdissolved SCI DE LOCATION LA CROIX BLANCHEdissolved SCI DE SOIXANTE DEUXdissolved SCI LE CLOSEAUdissolved SCI LES JARDINS D'ATHISdissolved SCI SAINT LEONARDdissolved TEAM ZEITOUNdissolved

+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