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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-17
KYBE ID: FR-493321434 · 493321434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration493321434

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-12-17

fr_insee

Registered address63 RUE DE LA GOUTTE D'OR, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELAZIZ BEN LETAIEFdissolved ADLEEN CARLISLE CRAPOactive Aimé Paul-Emile Maurice Jacques Bessonactive ATIENNE VOILLEQUINactive AYOKO MINPHIRdissolved BARAKAT GLOBAL SERVICESactive BLANDINE DELPHINE PROUVOSTdissolved EH! COMMUNICATIONactive ERIKAdissolved EVENWESTactive FAICAL BEN LETAIEFdissolved Héloise EVENactive I-TECH LUXE SHOPactive JULIETTE PORTALIERactive LA SERREactive LOUISE BARILLECactive M.A.N BATactive NADINE HUIBANdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100