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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-520798547 · 520798547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration520798547

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-12-06

fr_insee

Registered address18 AV RASPAIL, 93170 BAGNOLET

fr_insee

Industry43.32B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREAS SCHLAGETERactive CAFE CONFECTION ALJEANOdissolved CHRISTIAN MONTAGNEdissolved DE LA SEROTERIE GROUPdissolved ELOINE PRESTIGEdissolved EVE CAMILLE BRAKHAdissolved FATIMA ZOHRA HADJADJdissolved IZIA ORIGINEdissolved LEA HELENE REGIBIERactive LOGER 9active MARIE-NATHALIE BEATRICE PAULE AUBRYdissolved MARINE ANAIS BIGOURIEactive MT CAFEactive NATACHA ENOKIANdissolved [ND]active [ND]active [ND]active [ND]active PAULINA FILIPIAKactive REMY FELIX BRAKHAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100