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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-20
KYBE ID: FR-509773461 · 509773461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509773461

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-06-20

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Registered address24 BD ARAGO, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMIRA AMNOUHdissolved AUDE MARINE BEUZELINdissolved CHRISTOPHE LE MEEactive CREAPREZENTdissolved DAVID BOUCHARDdissolved Elise Morgane Favaraactive GERARD BAGUIERdissolved GERMAIN ARMAND JEAN DELPLANQUEdissolved JEFLORdissolved MAROLdissolved MOHSEN MLIKdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS BARTHOD-TONNOTdissolved NICOLAS BONIAKOWSKIdissolved OLIVIER LEBRETONdissolved RAPHAEL QUOC VAN DANGdissolved RAYANE KESSOURIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100