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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-26
KYBE ID: FR-499274173 · 499274173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration499274173

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-07-26

fr_insee

Registered address14 RUE XAVIER PRIVAS, 75005 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

14 PRIVASdissolved ABDELKADER BENTOUMIdissolved AGENCE DE TRADUCTION 'BABYLONE'dissolved AHSENE TAOUCIdissolved BASTIEN REYNAUD DE LA GARDETTEdissolved BOUSSAD LOUNESdissolved EMMANUEL EDMOND RAPHAEL PERRETdissolved JESSICA FRANCHITTIdissolved KABRI M LOUNES B LOUNIS Sdissolved KEVIN DAVID ALAIN WALTERdissolved LAMBDAdissolved LEILA TAHIRdissolved MEXICOdissolved MEZCAL - COactive MS PROCEDURESactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER KLEINactive

+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