KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-08
KYBE ID: FR-522368190 · 522368190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration522368190

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-05-08

fr_insee

Registered address7 PAS DE MELUN, 75019 PARIS

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOUL KARIM KEITAactive Chanelle Bodnaractive CLAUDE ERNYdissolved DOMINIQUE J-PIERRE PERRAUDdissolved FABSTOREDdissolved GENNADY KOVALENKOactive HERVE DUCLONAactive ISABELLE RAMALHOdissolved Ivana Estelle Vedeuxactive JEAN-PIERRE PORCHERactive JEAN -YVES JEAN-YVES PEANdissolved LAURENCE MATEUdissolved MAMADOU DIOUFactive MOHAMED HASSANIdissolved [ND]active [ND]active PATRICK CHERROUGUIdissolved PETER HELYdissolved SASU AIR ZOUdissolved SCI BOLDESactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100