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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-10
KYBE ID: FR-512389271 · 512389271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512389271

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-05-10

fr_insee

Registered address49 AV KLEBER, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEM MOURAD DJEMIAIdissolved BIJOURAMAdissolved C I L-CONVERGENCE INGENIERIE LOGICIELdissolved ELAINA MORIARTY DOHERTYactive ELISABETH MORITactive ELIS REGINA FABIANEactive F.2.M.dissolved FOREST ASSET MANAGEMENTdissolved FOREST PARTICIPATIONS REMactive GHISLAIN PIERRE CROYEREactive GIE RANDOM FORMATIONdissolved HANAA BOU MELHEMdissolved LIVELLEdissolved [ND]dissolved [ND]active [ND]active N.SOFTdissolved PIERRE JEAN COUDERCactive RIMOdissolved RIMPAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100