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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-18
KYBE ID: FR-530465228 · 530465228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530465228

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-02-18

fr_insee

Registered address7 RUE SAINTE-ISAURE, 75018 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABLA ABUDAQQAdissolved ALEXANDER MOROZOVactive ALLIANCE GAZ SAVdissolved Anne-Sophie BARLETactive ARNAUD GAYETactive C'DIRECTdissolved CHRISTIAN THIERRY MARTINdissolved CHRISTOPHE LIMEdissolved COPR DU 7 RUE SAINTE ISAURE 75018 PARISactive CULTIZactive DANIEL JABLONSKIdissolved ENDY MOKHBIdissolved GIUSEPPE LA SPADAdissolved LMBdissolved MATTHEW MARINOactive NATHALIE NICOLE JEANINE BOIRONdissolved [ND]dissolved [ND]active [ND]active NINA SOLTYSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100