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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-482065554 · 482065554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration482065554

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-01-01

fr_insee

Registered address9 RUE BEETHOVEN, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIANCA CRISTINA SILVA CAMARAdissolved CENTAURI CAPITALdissolved CLAUDE MAUDUYdissolved CTRE AFFAIRE INTERNAT CLUB FRANCE MAROCactive GILBERT CASTELactive ILYTECHdissolved LARA EDdissolved MAX'IMdissolved MOHAMED ZAHER EL OURYactive [ND]active [ND]active NORMAN MONGANdissolved OBERDAN MELOTTIactive PYXIIdissolved RDP CONSEILdissolved RYMELactive SCI BEETHOVEN MABUHAYdissolved SCI DU LABRADORdissolved SOC CIVILE PROPRIETAIRE DES LOGICIELSdissolved STEFAN HADJIEVdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100