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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-05-12
KYBE ID: FR-490132453 · 490132453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration490132453

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-05-12

fr_insee

Registered address4 RUE GEORGE BERNARD SHAW, 75015 PARIS

fr_insee

Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE PHILIPPE MARIE RIVELOISactive BERNARD JEAN MARIE MICHELactive Bouchra Mellassactive DANIEL KATANdissolved DIANA MARLENE YOHANdissolved FATIMA DE NO VELEZactive FRANCOIS IMHOFFdissolved ISABELLE VOVARDdissolved JOSEPHINE ANNE BERNADETTE ROULLEAUactive LA SOURCEactive MBOKAactive MICKAEL RIBEIROdissolved MOHAMED TOUREdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PIERRE MARIE TRICAUDactive RAMY OUANNOUGHIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100