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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-499676633 · 499676633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration499676633

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-08-01

fr_insee

Registered address28 RUE MIOLLIS, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AB DEVELOPPEMENTSdissolved AHMED BEN FARHATdissolved ALAIN CHAMPIERRE DE VILLENEUVEdissolved COACTIMdissolved ELISABETH MAURICEactive GIPAPHIdissolved HOON KWONdissolved JEAN LUC SITRUKdissolved JEAN MICHEL FRANCILLONdissolved KOTdissolved LE COLLECTIF SASSOUFITactive MAKING SENSEdissolved MARIE MARTINE JACQUELINE TARTEIXdissolved MARYVONNE CHABROT-HARTERTactive MAXIME FARESdissolved MFL 15dissolved MICHEL DALSACEdissolved MONIQUE LAGAISEdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100