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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-17
KYBE ID: FR-533086575 · 533086575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration533086575

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-06-17

fr_insee

Registered address14 RUE RAMEY, 75018 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CECILE MERCY-FEVRIERdissolved CLAUDE FRANCOIS THIRAUXdissolved DJENDOUBI CHAAMBIdissolved DOMINIQUE SCHMUCKLERactive DR SCHMUCKLER DOMINIQUEdissolved JEROME VANTALONactive JULIEN AGREBIdissolved JULIETTE MARGOT LECUREUILdissolved LAURENT CORNECactive LYLIA FATMA-ZOHRA KECHEKARactive MAXENCE BACLETactive MOKTARIA RAHOUIdissolved [ND]active [ND]active [ND]dissolved PAUL HERCOTdissolved SCI DU 14 RUE RAMEYdissolved SYND.COPR. 14 RUE RAMEY 75018 PARIS REactive THOMAS KAKICHEdissolved

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