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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-512669854 · 512669854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512669854

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-01-01

fr_insee

Registered address22 RUE LAURISTON, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL NFISSIactive FRANCOISE LHERMITTEdissolved MARIE OLLIERdissolved MARTIN PAUL SERRANDdissolved MOHAMED SAMIR SAYED MOHAMED ALYdissolved NAIMA AMMARIactive [ND]active [ND]active PIERRE LE BARONactive PJAdissolved PLUS UNE MIETTEactive PRESSING CARSATIdissolved RL INVESTactive RUBEN SFEZ CONSULTINGactive SARL BIARDdissolved SCHAUB IMMOBILIER CONSEILactive SFEZ HOLDINGactive SMA MA MASHdissolved SMA MA MASH INVESTactive VEA5dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100