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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-09-20
KYBE ID: FR-492574132 · 492574132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration492574132

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-09-20

fr_insee

Registered address3 RUE DU FAUBOURG SAINT-MARTIN, 75010 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

AD PAPADOPOULI FLIZVOSdissolved ASSOS PEINTUREdissolved BA STUDIOactive CORETRAdissolved DEN ISOLEdissolved FLORIAN SAPOTILLEactive HARMONY CAUCHEBRAISdissolved HISTOIRE D'ENFANTactive KLEEN MONDIAL GROUPdissolved LMNP PARIS PORTE SAINT MARTINactive LS DECOdissolved MENAHIM BEUZAKENdissolved MOHAND ZENNADIdissolved [ND]dissolved [ND]dissolved RAUL CASTILLA JORGEactive RENE SEILLIERactive SARL POSE PAVE 67dissolved THAIFOOR NAJATHdissolved

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