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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-498829878 · 498829878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration498829878

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-10-01

fr_insee

Registered address65 BD DE BEAUSEJOUR, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE BERLYdissolved CABINET DU DR MICHAEL OHANAactive CLAUDE LE SOURDdissolved FLORENCE MARUEJOLactive GHEORGHE TRASCAdissolved GREENWICH PACIFIC INTERNATIONALdissolved GUY MICHEL GOUJONdissolved LAURA MARIE-CLAIRE COSTESactive MAFLOdissolved NAZANINE NAYERIactive [ND]active [ND]active OHANA & COdissolved OHANA IMMOdissolved RANIA SAWASdissolved RAQUEL CANSECOdissolved ROGER HARIELdissolved SCI CIRCLEdissolved SCI LE HAUT- BARRYdissolved SCI SARA-TOULOUSEdissolved

+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