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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-20
KYBE ID: FR-501335913 · 501335913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration501335913

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-11-20

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Registered address74 RUE DUHESME, 75018 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA MAHOactive ANAIS GROUSSEAUDactive ASSOC DEVELOPPEMENT ETUDES LYRIQUES FRANactive CRISTINA MOYAactive ELENA SIZOVAactive GROUPE NTactive HELENE NENAROKOFFdissolved HUGO ZANGHI JEAN-FRANCOIS ZANGHIactive JAD BOUEZactive LAMINE DIALLOdissolved MICHELLE AZARactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NOEMIE VANIERactive OLEKSANDRA MARKIVactive STEPHANIE CATHERINE DURANDdissolved SYND COPR DU 74 RUE DUHESME 75018 PAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100