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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-08-16
KYBE ID: FR-439051947 · 439051947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration439051947

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-08-16

fr_insee

Registered address15 RUE POISSONNIERE, 75002 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDEL KARIM AICHOUCHactive ADARactive AF 83dissolved ANDREE DELCHESdissolved AR STALdissolved AU PETIT SESAMEdissolved CORALIE DIANE THERESE LADSOUSactive DX CONSTRUCTIONSdissolved EMMANUEL BERRIETactive ETABLISSEMENTS BERGILdissolved FLORA ANASTASIA BYKdissolved HAGAY ELLEactive Hanna Lou Irma Chani HAOUZIactive HENRI CARASSOactive HISTOIRES DU CHALETactive LE15dissolved MARION ARBOUSSETactive MAURICE SOBELdissolved MIKE MODEactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100