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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-11-15
KYBE ID: FR-433797644 · 433797644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration433797644

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-11-15

fr_insee

Registered address5 RUE du Sommerard, 75005 Paris

fr_insee

Industry47.79Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASILE FLOTTANT ADANactive BENEDICTE REYNAUDdissolved CANDIDES ENSEMBLE VOCAL EUROPEENactive DINH HOANGdissolved FLORENCE MICHAUTactive GUILLAUME KOZINSKIdissolved JUNKO KOGAdissolved KAMELEDDINE KOUROGHLIdissolved KSENIA HARWOODdissolved LAMBROS SIMOS CHARALAMBEdissolved NAFISSATOU SEYE NDEYEdissolved NATURODERMAdissolved [ND]active [ND]dissolved [ND]active OMAR ERRACHID ZINEactive SELBIFAM CAPITALdissolved SOZON SARRISdissolved SYND.COPR. 5 RUE DU SOMMERARD 75005 PAactive THI LOC TRANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100