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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-441116308 · 441116308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration441116308

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-01-01

fr_insee

Registered address39 RUE RAYNOUARD, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAS FARIHAdissolved ANTONY CAUVINdissolved CENTRE MEDICO-DENTAIRE ET ORTHODONTIQUE DU SACLAY GRAND PARISactive CHRISTINE HIARDdissolved DOMENICO ORSINIdissolved ECAPAdissolved GUILLAUME MAYERdissolved HELENE POTELETactive JACQUES CHABERTactive JUDITH SADIKdissolved MAYA SAMAMAactive MIKAEL GUEDJactive [ND]active OLIVIER CAUVINactive RYOKANdissolved SCI CINCINNATIdissolved SCI DES GRASSINSdissolved SCI LA TERRASSEdissolved SCI LES FLOTSactive SCI LES TROIS FRERESdissolved

+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