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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-17
KYBE ID: FR-528396419 · 528396419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration528396419

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2010-11-17

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Registered address1 VLA Gagliardini, 75020 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAZEK LYES ABDERRAZEK ABDERRAZEK TOUARIactive B ET B STUDIOdissolved CHARLY PAUL MINO BOUVRONactive CHRISTOPHE CAHNdissolved CYRILLE ALEX CHOUPASactive D.B.P.dissolved ELISA EMMA EMELINE DENIELdissolved FATIHA GUEMOUDdissolved GEORGES SPEYERactive GERALDINE FAVRAISdissolved MARGAUX CHAUVETdissolved MYRIAM MOSTEFIdissolved NABILA TOUAZIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100