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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-06
KYBE ID: FR-538449968 · 538449968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration538449968

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-06

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Registered address49 RUE DE BABYLONE, 75007 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION OPERATIONAL DEFENSE SYSTEMactive CHRISTINE SALAUNdissolved CLUB 49 BABYLONEactive CORINE NOELdissolved FRANCK BRUNO LECOMTEdissolved LADIES SYSTEM DEFENSEactive Leana Testuactive LEA POIDRASdissolved LORYANE FLEURYactive Maraihau TAATIactive MARIE HELENE LEBRUNdissolved Maryna Prykhodkoactive MOHAMED AIT BOUSLAMdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Paul-Aimé Alisseactive RICHARD FOURDRINOY STRATEGIESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100