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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-501725865 · 501725865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration501725865

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-04-01

fr_insee

Registered address18 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELALI RABIAactive ALI MEJAATactive ALI MEJAATdissolved APIICactive ARMELLE PARISactive BRICE BRINDEJONCactive CHARLES GREGOIREdissolved CLAIRE DANGLADEactive COLBY COMPANYdissolved DAPHNE MITRANIactive DENIS CLAUDE TERRASactive GWENNAEL HERTLINGdissolved HABIB MEJAATdissolved HOUCH MEJAATdissolved INDIVISION CORDONNIERactive J-CLAUDE ADAMdissolved JEAN HUBAUTdissolved LA VENITIENNEdissolved MALGORZATA PATOKactive MANUFAC BELABRAISE CONFECTIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100