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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-494296668 · 494296668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration494296668

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-01-01

fr_insee

Registered address40 RUE TRAVERSIERE, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIDE A L'ENFANCE BRESILIENNEactive ANDRE DENONAINdissolved ARNAUD PHILIPPE COZERETactive BENARIAC SZUHAYactive ESLO HOLDINGactive FROTHERSdissolved HAPPY MONKEYS SASdissolved JOHNY DWICHactive LAETITIA ALICE REBECCA PARIENTEdissolved L'AUTRE TRIBUdissolved MATLABOUL FAWZAINI EUROPEactive MPEactive [ND]active [ND]active [ND]dissolved [ND]active PATRICIA MARIE-FRANCE SZUHAYactive PAULINE PINTOdissolved SUNUTELCOMactive SYND COPRO 40 R TRAVERSIERE PARIS 12active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100