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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-483123352 · 483123352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration483123352

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-06-01

fr_insee

Registered address7 RUE DES ECOUFFES, 75004 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

ASS CUL ISRAELITE RITE MAROC Sactive CIDRIC SALETNIKactive CRISTIANA CORDEIRO DE FARIAS WRIGHTactive FRANCOIS GIRODOLLEdissolved GARY MIECYSLAW LASKIactive HDTdissolved JEAN CLAUDE EMILE BESSEactive JOYCE MARIA PIERPOLINEactive MARTINE MENESactive MONIQUE CHAJMOWIEZactive [ND]active [ND]active NICOLAS BENDRIHENactive NORBERT TORDJMANdissolved PIERPOLINE FILMSdissolved SAS NORBERTdissolved SCI ALBERTdissolved SCI DAVIDdissolved SCI JEANNINEdissolved SNC SIMONdissolved

+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