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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-535103980 · 535103980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration535103980

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-08

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Registered address161 AV de Clichy, 75017 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADEL REMACHEdissolved FRANCOIS FUTTERERactive HACENE RAMITdissolved HASNA EL MECHHOURIactive HASSAN JAMIdissolved HORUS DECORdissolved Inesa Vexleractive JEAN FRANCOIS MARIE RENE CHRISTIAN MARCESCHEdissolved KAZIM CAKIRdissolved KRIMO ABDOUdissolved LES DELICES DE L'ORIENTactive MARC FHALdissolved MARIE LOUISE KOPPactive MARINE BERTRANDactive MILIVOJE DENICdissolved [ND]active PEPPINA'Sactive PIERRE LEGUYdissolved SCI ETOILES & LUMIERESdissolved SCI LAFABEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100