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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-04
KYBE ID: FR-500310081 · 500310081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration500310081

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-10-04

fr_insee

Registered address12 RUE DE CLICHY, 75009 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE-LUCIE FERNANDEZdissolved BRUNO LOUIS MARIE BERTHOdissolved COPR 12 RUE CLICHY 75009 PARISactive DIMA ONactive DOCTEUR HOUFANI MALIKdissolved FLAT IN THE CITYdissolved FRANCOISE POTTIERdissolved FREED OF LONDON PARISactive GISELE ALCANISdissolved JACQUES LOICHOTdissolved Jules abraham Salman LEGOUBINactive KER SIOULdissolved LAURENCE VIVENSANGactive MAKSYM KULISHEVactive MARC LACAZEactive MONT KERGUILLEdissolved MOVE YOUR ASKdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100