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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-428680367 · 428680367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration428680367

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-01-02

fr_insee

Registered address1 RUE DES TROIS BORNES, 75011 PARIS

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARMAND YEDINAKdissolved ASS ET DEMAINactive CHRISTIAN RENE LEFEBVREdissolved FROILAN CASTROdissolved GEORGES BONABOTdissolved GRZEGORZ PAJAKactive JACQUELINE AMARdissolved JUAN GUILLERMO VIDAURRE MONTANOactive L'ETOILE Y.Kdissolved MADELEINE MISTRIdissolved MARCIN RADZIJactive MAYIDT AYALA HERNANDEZactive MENG LIM EAPdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NICOLE DOUBLETdissolved ROGER MORELLIdissolved SARL L ETOILE BLANCHEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100