KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-531978153 · 531978153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration531978153

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-04-15

fr_insee

Registered address98 AV DE SAINT-OUEN, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANES BAZARdissolved ANNE-MARIE BOURDOISEAUactive BEATRICE CARONdissolved BIN XINGactive CHUYANG WANGdissolved DANIELE LUCASdissolved EMMANUEL MICHEL STEPHANE MILETdissolved JEAN ROGER THOMMERELdissolved JLCZ DIFFUSIONactive JSK DIFFUSIONactive MARIANNE MARYSE ESTELLE MARIANNE VON EUWactive MICHEL ANGE JOS REBILLARDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NIZAR OUAGHLANIdissolved Robin GODARDactive SAINT OUEN PRIMEURdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100