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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-512940552 · 512940552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512940552

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-09-01

fr_insee

Registered address12 RUE POISSONNIERE, 75002 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

AIME CADIOUdissolved BRYAN ZAMMARCHIactive DICKYdissolved EUGENIE PASCALdissolved FLORENCE JOCELYNE JEANNE BONACCHIdissolved FREDERIC MANEdissolved GERARD NAKACHEdissolved JEANNE MEENSactive JOSSELIN TONNELLIERactive KIM HUE TIEUdissolved LOUSIE ET MOIactive Luana Cimarostiactive MATTHIEU LETANGactive Mohamed-Yasser CHOUIKHactive MOHAMMED ASHRAFdissolved [ND]active [ND]active [ND]active [ND]active ROMAIN VALENTIN FLORIAN LECARDONNELdissolved

+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