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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-06-04
KYBE ID: FR-453967432 · 453967432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453967432

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-06-04

fr_insee

Registered address44 AV de la République, 75011 Paris

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

44 REPUBLIQUE NOTAIRESdissolved ANNE VALERIE MOYALdissolved BADREDINE MESADEKactive GREGORY MONELdissolved JEAN CHARMOILLEactive JEAN YVES GEORGES JEAN-YVES CARREactive MOHAMED BRAHIMIdissolved [ND]active [ND]active OLIVIER MARIE ERIC ANTOINE DU LACdissolved OLIVIER TALLECactive PORT ROYALactive SCI J M Adissolved SCI WHEIdissolved SELARL DU DOCTEUR MAMELIdissolved SI MOLAND SAID OUALAHdissolved SOJICOdissolved SOPHIE MAGUENAUERactive TOFFMANdissolved TOMOKO MINAMITANIactive

+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