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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529529018 · 529529018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration529529018

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-01-10

fr_insee

Registered address10 RUE DU BOURG L'ABBE, 75003 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALTERNATIVE PRODUCTIONdissolved BOJAN MODEdissolved CHARLOTTE THOMASactive CLEMENCE ARDOUINdissolved EDEN REPUBLIQUEdissolved EXPANSION MODEdissolved GAOQI ZHENGdissolved HUKE YUdissolved LES BARMES DE L OURSdissolved MAGNIFICO SARLdissolved MONIQUE FORTUNEE EVELYNE HAYOUNactive MONIQUE HAYOUN CONSEILdissolved [ND]dissolved RADOVAN STEVANOVICdissolved SARL TOP PLAYERS CONSULTINGdissolved SCI DAHMENdissolved WEI XUdissolved XIANXIN MA MA XIE XINdissolved YUXIAN HUdissolved

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