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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-16
KYBE ID: FR-527595995 · 527595995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration527595995

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-16

fr_insee

Registered address341 RUE DES PYRENEES, 75020 PARIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELLAZIZ ISMAILIactive ADELINE JOURNETactive AMADOU BAILO DEMdissolved ASS COMITE COORDINATION TAMOUL FRANCEactive ASSOCIATION RAANANAactive DEBORAH FERRISactive DEN PRODUCTIONdissolved GERARD CUNINdissolved HAYET JILANIactive HYAM COIFFUREdissolved INSTALLATEUR REUNIS LOCATIONdissolved ISABELLE LUCETTE ROUMANESactive JEAN TOURNADREdissolved KENZA BERRADAdissolved Matteo Montanaactive MURIEL BROGUEdissolved MUSTAFA TARCINdissolved [ND]dissolved [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100