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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-06
KYBE ID: FR-533432126 · 533432126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration533432126

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-05-06

fr_insee

Registered address17 AV SIMON BOLIVAR, 75019 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUGUSTIN HECTOR MAX GIRAUDdissolved BEATRICE MARIE YVONN THERYdissolved BREWSTEAMdissolved CHRISTINE CHALHOUB JONSSONdissolved ELGI GANGSTAdissolved ELGI REPREZENTdissolved FABIENNE MARCELLE LORELLAdissolved LAGARDEdissolved Léonard Hartmannactive LE TEMPLEdissolved LUCIE FRIEDA STREIFFactive MARIE METIVIERdissolved MENAHEM ATTUILactive MIMI TRANSACTIONactive MY LOCATIONactive [ND]active [ND]active [ND]active [ND]dissolved OPEN TOOLSactive

+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