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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-29
KYBE ID: FR-515211464 · 515211464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration515211464

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-10-29

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Registered address15 RUE BEAUREGARD, 75002 PARIS

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Industry59.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKERIM HOMRANIdissolved AU PAS DE COURSEdissolved CEDRIC CYRIL DAVID MICKAEL AMSELLEMactive DANIEL GASPAROTTOdissolved GREGORY DUPUYdissolved GYORI ADYGAEVAactive HANS BECKERactive JEAN FRANCOIS JEAN FRANCOIS NICOLAIdissolved JEAN PIERRE MONEYRACdissolved MICHEL HULOTdissolved MONBOUDOIR SASdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLAS ALEXANDREdissolved NICOLAS TROMPactive OLIVIER MATHEdissolved VIKEN ARMENIANactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100