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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-22
KYBE ID: FR-447597071 · 447597071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration447597071

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-01-22

fr_insee

Registered address18 RUE DE MOGADOR, 75009 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABE GESTIONactive CHEZ DAIdissolved CLEMENCE MARGUERITE QUIDETactive COFFEE BY BN MOGADORactive DESIGN D'Odissolved JEAN MICHEL JACQUES ANDRE MATHEYdissolved JUAN DEVESA LLORENSdissolved LE BEXdissolved MATEIAactive MPA AVOCATdissolved MTE AVOCATdissolved MZ AVOCATdissolved ORSINI FRERESactive PANDA MAGICdissolved PETIT MOGADORdissolved POISSONNIERSdissolved SCI 14dissolved SELIMENEdissolved SMACK DATINGdissolved TENDAM FRANCEdissolved

+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