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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-05-01
KYBE ID: FR-442836243 · 442836243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration442836243

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-05-01

fr_insee

Registered address25 RUE DE CIVRY, 75016 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREW FRANCILLETTEdissolved BEN CHEKIR RIDHA SFARactive CHANTECLAIRdissolved CHARLES BAIAactive CHRISTOPHE MARTYdissolved CLAUDIE ROUQUETdissolved DOMINIQUE DE-ROCHEFORTactive ELISA BROUETactive HERVE MITEVSKIactive JEAN JACQUINOTdissolved MARC-ALBAN PONTHIEUdissolved MARIE DORIAdissolved MEROUAN JEAN-BAPTISTE BOUREGBAactive MICHEL HANGdissolved [ND]dissolved RAYNALD BAIAactive SABINE SERROUYAactive SARRAH CHAKERdissolved SCI ANDALdissolved SCI CLAUDALdissolved

+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