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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-530134725 · 530134725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530134725

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-07-01

fr_insee

Registered address255 AV Daumesnil, 75012 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED AIT MOHAMMEDactive ALEXANDRE FREDERIC GUINAMARDdissolved ANTONY SOREL-LESTINactive CANDIDO ESTEVES BARBOSAdissolved Cassandre Lucie SAINT-PAULactive Christophe Joel BABUTactive CLAIRE LUCIE CZIFFRAdissolved DAISUKE TANAKAactive Ilyes Selamiactive Leo MATHIAS Laymajouxactive LISYANE MERCADIERdissolved LOUISE BOIDERONdissolved MANSOURdissolved Marcia Urbainactive MARIE ANTOINETTE CLAIRE PINNELLIdissolved MLdissolved [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100