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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-26
KYBE ID: FR-527966386 · 527966386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration527966386

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-10-26

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Registered address174 RUE DU FBG ST ANTOINE, 75012 PARIS 12

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFIF JEDDIdissolved BERNARD PAYSANTdissolved BROZARTactive CHARLES GUSTAVO JUAN-DE-DIOS DANIEL FERREIRAactive ESTIVAL JOURDAINdissolved FABIEN MICHAEL ABISRORactive FREDERIC PETITdissolved HARMONIEdissolved HONG KONG EXPRESSdissolved JAMARENCOdissolved JIA YUNdissolved KEVIN CASTILLOdissolved LA FOURNEE SAINT-ANTOINEdissolved LOTUS IMPERIALdissolved [ND]active NICOLAS ALBERT CAMILLE HOUSSAISactive SARBAKANEdissolved SOPHIA ANNIE AMROUCHEactive SOPHIE CELINE MARIE JOURDAINdissolved

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