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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509345765 · 509345765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509345765

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

fr_insee

Registered address212 AV DAUMESNIL, 75012 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

GABRIEL LE TOULLECdissolved HERNANDEZ SOUBISEdissolved HOMOUSactive IZZIDOMactive JEAN PIERRE PASTORELLIdissolved JOSEPH OZIELdissolved JULES PIERRE JACQUES DORIATHdissolved MILALLA-AZdissolved MK CONSULTINGactive MONOPOLI'S Vdissolved MONOPOLI'S VIIIdissolved MONOPOLI'S Xdissolved [ND]active [ND]active PIERRE REMI GRIMAUDactive ROBERT GARRETdissolved SANA HANDOUFdissolved SCI CONTOZdissolved SCI MONOPOLI'S Idissolved SCI MONOPOLI'S IIdissolved

+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