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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-20
KYBE ID: FR-429685688 · 429685688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration429685688

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-10-20

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Registered address3 RUE DE LA COLLEGIALE, 75005 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

12 ET DOUZEactive ANNE-LISE RAMDENEEdissolved BENJAMIN MENARDactive BRIGITTE LEFEVREdissolved CHERIF ALI BACHIRdissolved CLAUDINE OLLIERactive CYRIL LE MIRRONETdissolved DIAKHERE DIOPdissolved ELENA DORONINAactive FLORENT TRANCHETdissolved GEORGES ALBERT VIRALdissolved GUEMACHE ET BACHIRdissolved GUEMACHE M ET BACHIR SHERIF Adissolved HEDY LALUQUEdissolved LAUREN LE GALLdissolved MATHIAS COUSINdissolved [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100