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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-498480094 · 498480094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration498480094

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-02-01

fr_insee

Registered address58 B RUE RAMEY, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL RASHID RATYALdissolved ALICE SABATIERactive ALI SHAHdissolved ANNE-BENEDICTE LACHOUQUEdissolved ARIYA THAI SPAdissolved AURELIE CICCONEdissolved BOREALactive CECILE BOURGEOISdissolved CLAUDE LIFSCHITZdissolved DINAMODEdissolved ECO CONSEILdissolved FRANCESCA GUARDAactive HUGUES PIERRE SSOSSEactive JHOL & SONSactive MEIMEIdissolved MELODIE MYRIAM SOLANGE PICARDactive MOHAMMAD AFZAL RAISdissolved MONDIAL FRET EXPRESSactive [ND]active NOEMIE LAETITIA LAMBERTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100