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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-21
KYBE ID: FR-511542896 · 511542896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration511542896

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-03-21

fr_insee

Registered address51 RUE MYRHA, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A EFU WUdissolved ALEXIS BOURGEOISactive BRAHIM REBBAdissolved CIFTCIdissolved EDOUARD JEAN-BAPTISTE HUBERTdissolved EMILE SITRUKdissolved FRANCIS BEZANOVdissolved GREGOIRE PIERRE-MICHEL LAMARCHEdissolved JAHANGIR KHANdissolved Jason Chevalieractive JEANNE MARIE THERESE GUENEGOdissolved JULIETTE DUMAZYdissolved KEUR BAYE MORdissolved KOYAKA COFFEEactive LE TIVAVONEdissolved L'ETOILEdissolved MOR HOdissolved MOR LOdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100