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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534858998 · 534858998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration534858998

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-10-01

fr_insee

Registered address38 AV DE FLANDRE, 75019 PARIS

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALVYNN MOUSTAPHA BLONDIN DIAGNEactive BATAdissolved CBS STUDIOactive CLAIRE BRISSETactive DORIA DOMINIQUE MONIQUE MALLETdissolved GABRIELLE ROBOTTIactive HC.dissolved JOANNA TORRENTEdissolved JULIA MARIE REAdissolved KEVIN BRAMARDactive LAURENT DENISdissolved L'AVENIRdissolved [ND]active [ND]active [ND]active PASCALE PARMENTIERdissolved ROMAIN PIERRE ANGE CASABIANCAactive SARL MAXI CADEAUXdissolved SCI DU 38 R DE FLANDREdissolved SCI JAMAL BARBESdissolved

+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