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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-435290408 · 435290408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration435290408

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-04-01

fr_insee

Registered address170 AV JEAN JAURES, 75019 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNA MARIE MATISON DE YALHYA VANGASdissolved BARISactive BEEP BEEP ASSURANCEdissolved BENOIT LEMOINEactive BRUNO HUBERT MAXIME JAMINdissolved CAPAGEdissolved CEDRIC PHILIPPEactive CHAUFFAGE ET FUMISTERIE ROSIdissolved CREIL PAPactive FRTactive HUGO FRANCE BARRIOLdissolved HUGO MELCHIOR MEYERdissolved IMMANUELdissolved JURITEX CONFECTIONactive LOUIS CARLACdissolved MARINA-ADELAIDE STANCIOFFactive MOHAMED BENHAMOUDAdissolved MOKTHAR SAAFIdissolved [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