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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-453284374 · 453284374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453284374

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-01-01

fr_insee

Registered address71 BD LANNES, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE ESTIMEdissolved DIJOISdissolved DYLAN AZEROUALdissolved EMANdissolved FLORENE-O-Y HOUPHOUET BOIGNYactive HERMANCE EMMA SOPHIE MAUDE FOTCHINEdissolved IBRAHIMA TENE OUATTARAactive JOEactive MANIEMdissolved [ND]active [ND]active [ND]active [ND]active OHANA CAPITALdissolved OK TRAVEL CONSULTINGdissolved PERNILLE CHRISTINE JENSENdissolved SCI S.J.K. OHANAdissolved SCI SUZANNEdissolved SOCIETE CIVILE IMMOBILIERE RDL R2dissolved SOCIETE CIVILE IMMOBILIERE SCI RDL R1dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100