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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-12-13
KYBE ID: FR-523533115 · 523533115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration523533115

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-12-13

fr_insee

Registered address155 RUE MONTMARTRE, 75002 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADIR TAIEBdissolved ATHENEE INVESTactive ATHENEE PATRIMOINEdissolved ATHENEE REAL ESTATE SCIactive AY ESactive B ET B SARLdissolved CAPUCINE BRIDOUXdissolved CIDALIA DOS PRAZERES VALONGO ANDRADEactive DANSTIEdissolved DAVID MOUYSSETactive INFORMATISATION DES PROFESSIONS DE SANTEdissolved L ATLANTIDEdissolved MARIAM BAactive M.G ENTREPRISESdissolved MG MONTMARTREdissolved [ND]active [ND]active RAMAZAN GUYENdissolved SCI DOUMERdissolved SCI LA CASAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100