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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-477707558 · 477707558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration477707558

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-01-01

fr_insee

Registered address79 BD VINCENT AURIOL, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALYSSA HARRISactive CHARLOTTE GEORGINactive D H B FORMULE 23dissolved DONALDO ANTONIO DIBactive Erwin Mattieu Bottiusactive EVE GALLORINIdissolved HAFIDHA CHIKR BEN CHABANEactive HELENE JEANNE KLEINactive INES TURKIactive JEAN LOUIS FAUREdissolved JOSE EDSON DA SILVAdissolved Kafil Ahmadzaiactive KHASHEF GAREEdissolved MARLENE ACHOURdissolved MARYVONNE BURELdissolved MONOCHROMEdissolved MOULAY EL HASSAN EL KIRAMdissolved [ND]active SONIA ATCHANHOUINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100