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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-491060455 · 491060455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration491060455

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-06-01

fr_insee

Registered addressRUE POUSSIN, 75016 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGELO BACCARAdissolved BEY DESIRE HATEMdissolved CHEMOUIL SEBAAHdissolved CHU HOUANGdissolved DIZENG LIdissolved EDGAR NATHANdissolved ETIENNE CORBEAUdissolved GEORGES NOGUETdissolved HEINIE IDALIEdissolved HERY PSALTISdissolved JOCELYNE DUVEAUdissolved MARCEL SALESdissolved MARCEL SWOBODAdissolved MARGAUX FRATTYactive MARIE GENETdissolved MAURICE BAILLONdissolved NADIA TAZRARTdissolved [ND]dissolved ODETTE NOGUETdissolved PIERRE GUIGNOCHAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100