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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-23
KYBE ID: FR-518765581 · 518765581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration518765581

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-23

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Registered address121 AV FELIX FAURE, 75015 PARIS

fr_insee

Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESLAM SALEM BAAZIZdissolved BELUZE HOTELS CONSULTINGdissolved BOUCHERIE 121dissolved BOULANGERIE DAVIDdissolved CLAUDE FERNAND DUREYdissolved DANIEL JEAN YVES BERNARD GOURETdissolved FAIR'EQUIPE - POUTHIER ASSOCIESdissolved JRNAL INCdissolved KYUNGMIN KIMactive LAURE STIMACactive MARCEL SANDRINdissolved MESSAOUD KHODJAdissolved MICHEL LOUIS EMILE SOULARDdissolved [ND]dissolved [ND]active [ND]active NGHIA LE HUUdissolved PIERRE MARIE CHARLES POULIZACactive ZOLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100